Jade Power Generation Ltd was founded on 23 May 2000 with its registered office in London, it's status at Companies House is "Dissolved". This company has one director listed at Companies House. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOUTO, Joe | 17 September 2009 | 04 August 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 18 July 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 May 2017 | |
DS01 - Striking off application by a company | 25 April 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AP01 - Appointment of director | 04 September 2014 | |
TM01 - Termination of appointment of director | 19 August 2014 | |
TM02 - Termination of appointment of secretary | 19 August 2014 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 29 May 2014 | |
CH01 - Change of particulars for director | 23 August 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 15 August 2012 | |
AP01 - Appointment of director | 30 May 2012 | |
TM01 - Termination of appointment of director | 30 May 2012 | |
AP01 - Appointment of director | 30 May 2012 | |
AR01 - Annual Return | 16 May 2012 | |
CC04 - Statement of companies objects | 17 November 2011 | |
AA - Annual Accounts | 19 September 2011 | |
CH01 - Change of particulars for director | 19 July 2011 | |
AR01 - Annual Return | 25 May 2011 | |
TM01 - Termination of appointment of director | 29 March 2011 | |
RESOLUTIONS - N/A | 24 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 01 July 2010 | |
CH03 - Change of particulars for secretary | 10 May 2010 | |
AA - Annual Accounts | 27 October 2009 | |
AP03 - Appointment of secretary | 22 October 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
363a - Annual Return | 28 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
363s - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 17 March 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
AA - Annual Accounts | 29 June 2005 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 10 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2004 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 13 October 2003 | |
287 - Change in situation or address of Registered Office | 02 July 2003 | |
363a - Annual Return | 23 June 2003 | |
288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
AA - Annual Accounts | 01 November 2002 | |
288b - Notice of resignation of directors or secretaries | 26 October 2002 | |
363s - Annual Return | 17 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
AA - Annual Accounts | 26 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2001 | |
363s - Annual Return | 14 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
287 - Change in situation or address of Registered Office | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
RESOLUTIONS - N/A | 26 July 2000 | |
RESOLUTIONS - N/A | 26 July 2000 | |
RESOLUTIONS - N/A | 26 July 2000 | |
RESOLUTIONS - N/A | 26 July 2000 | |
225 - Change of Accounting Reference Date | 26 July 2000 | |
MEM/ARTS - N/A | 11 July 2000 | |
CERTNM - Change of name certificate | 05 July 2000 | |
288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
287 - Change in situation or address of Registered Office | 04 July 2000 | |
NEWINC - New incorporation documents | 23 May 2000 |