| Name: |
JAVELIN HOLDING LTD.
JAVELIN HOLDING LIMITED. |
| Address: | 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, W1G 0JR |
| Incorporation Date: | 2002-01-08 |
| date | name | form type |
| 2015-03-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-20 | APPOINTMENT TERMINATED, DIRECTOR UXBRIDGE 10 SL | TM01 |
| 2015-04-01 | SECOND FILING WITH MUD 08/01/13 FOR FORM AR01 | RP04 |
| 2015-04-01 | SECOND FILING WITH MUD 08/01/14 FOR FORM AR01 | RP04 |
| 2015-07-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-01 | SECOND FILING WITH MUD 08/01/12 FOR FORM AR01 | RP04 |
| 2015-03-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-01-23 | 08/01/14 FULL LIST | AR01 |
| 2014-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-02-04 | 08/01/13 FULL LIST | AR01 |
| 2013-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, SUITE 351 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ | AD01 |
| 2012-05-08 | FIRST GAZETTE | GAZ1 |
| 2012-09-13 | COMPANY RESTORED ON 13/09/2012 | RT01 |
| 2012-09-14 | 08/01/12 FULL LIST | AR01 |
| 2012-08-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2011-09-13 | 08/01/11 FULL LIST | AR01 |
| 2011-03-28 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2011-09-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-06-14 | FIRST GAZETTE | GAZ1 |
| 2011-03-25 | SAIL ADDRESS CREATED | AD02 |
| 2011-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-01-21 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UXBRIDGE 10 SL / 07/01/2010 | CH02 |
| 2010-01-21 | 08/01/10 FULL LIST | AR01 |
| 2010-01-21 | DIRECTOR APPOINTED MR. PHILIPPE PIERRE EMILE MARIE FRANCOIS QUESTLAUX | AP01 |
| 2010-09-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, SUITE 351, 14 TOTTENHAM COURT ROAD, LONDON, W1T 1JY | AD01 |
| 2009-10-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-06 | APPOINTMENT TERMINATED SECRETARY OMEGA AGENTS LIMITED | 288b |
| 2009-01-29 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-19 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-13 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-17 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-05 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM:80 SIDNEY STREET, FOLKESTONE, KENT CT19 6HQ | 287 |
| 2005-03-17 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-13 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2004-12-10 | SECRETARY RESIGNED | 288b |
| 2004-10-22 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
| 2003-02-14 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | 363a |
| 2003-02-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-07-08 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | 225 |
| 2002-01-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-04 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-04 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-22 07:58:21