Date | Document Type | Document Description |
---|
2023-08-09 | | Voluntary liquidation. Notice of members return of final meeting |
2023-05-03 | | Voluntary liquidation Statement of receipts and payments to 2023-02-17 |
2022-04-08 | LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-17 |
2021-03-11 | SH19 | Statement of capital on 2021-03-11 GBP 5,625 |
2021-03-10 | SH19 | Statement of capital on 2021-03-10 GBP 6,625 |
2021-03-10 | RES06 | Resolutions passed:- Resolution of reduction in issued share capital
|
2021-03-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM 296 Golders Green Road London NW11 9PY England |
2021-03-04 | 600 | Appointment of a voluntary liquidator |
2021-03-04 | LRESSP | Resolutions passed:- Special resolution to wind up on 2021-02-18
|
2021-03-04 | LIQ01 | Voluntary liquidation declaration of solvency |
2021-02-19 | CAP-SS | Solvency Statement dated 09/12/20 |
2021-02-19 | RES06 | Resolutions passed:- Resolution of reduction in issued share capital
|
2021-02-18 | CAP-SS | Solvency Statement dated 13/10/20 |
2020-12-15 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/19 |
2020-12-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
2020-11-13 | CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
2020-11-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/11/20 FROM Wellington Diagnostic Centre 3rd Floor, Roman House 296 Golders Green Road London NW11 9PY England |
2019-10-14 | CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
2019-09-26 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-06-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES |
2019-06-07 | CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES |
2019-03-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM 1a Sydney Grove London NW4 2EJ England |
2019-03-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM Wellington Diagnostic Centre 3rd Floor 296, Golders Green Road London NW11 9PY England |
2019-03-07 | CH01 | Director's details changed for Dr Walter Abelman on 2019-03-01 |
2019-03-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERSTEIN |
2019-01-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/01/19 FROM 10 the Stables Broadfield Way Aldenham Watford WD25 8DG England |
2019-01-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM C/O Breeze & Wyles Stag House Old London Road Hertford SG13 7LA |
2018-12-19 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-17 | AP01 | DIRECTOR APPOINTED MR COLIN GERSTEIN |
2018-09-26 | AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 |
2018-06-15 | CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES |
2018-02-01 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-12-21 | AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 |
2017-09-25 | AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 |
2017-06-18 | LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 10000 |
2017-06-18 | CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2017-02-01 | DISS40 | Compulsory strike-off action has been discontinued |
2017-01-31 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-12-06 | GAZ1 | FIRST GAZETTE |
2016-12-06 | GAZ1 | FIRST GAZETTE |
2016-06-21 | LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 10000 |
2016-06-21 | AR01 | 14/06/16 ANNUAL RETURN FULL LIST |
2015-11-30 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-02 | LATEST SOC | 02/08/15 STATEMENT OF CAPITAL;GBP 10000 |
2015-08-02 | AR01 | 14/06/15 ANNUAL RETURN FULL LIST |
2014-08-29 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-16 | LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 10000 |
2014-07-16 | AR01 | 14/06/14 ANNUAL RETURN FULL LIST |
2014-07-15 | CH01 | Director's details changed for Dr Walter Abelman on 2014-01-01 |
2014-04-30 | ANNOTATION | Clarification |
2014-04-30 | RP04 | - Date of allotment is 15/11/2013
|
2014-03-17 | AA01 | Previous accounting period shortened from 31/10/14 TO 31/12/13 |
2014-02-19 | SH01 | 15/11/13 STATEMENT OF CAPITAL GBP 163750 |
2014-02-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/02/14 FROM 47 Sydney Grove Hendon London NW4 2EJ |
2013-12-30 | SH01 | 11/11/13 STATEMENT OF CAPITAL GBP 6000 |
2013-07-26 | AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-21 | AR01 | 14/06/13 ANNUAL RETURN FULL LIST |
2013-03-26 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2013-03-12 | RES15 | CHANGE OF NAME 26/02/2013 |
2013-03-12 | CERTNM | COMPANY NAME CHANGED JDOC LIMITED
CERTIFICATE ISSUED ON 12/03/13 |
2013-03-12 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-03-12 | AA01 | CURRSHO FROM 30/06/2012 TO 31/10/2011 |
2013-02-26 | AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
2012-07-04 | AR01 | 14/06/12 FULL LIST |
2012-03-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
BONDCARE HOUSE 18 LODGE ROAD
LONDON
NW4 4EF
UNITED KINGDOM |
2011-06-14 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-06-14 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |