Having been setup in 1997, The Javelin Group Ltd have registered office in Marlow, it's status at Companies House is "Dissolved". The Javelin Group Ltd has 3 directors listed at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STOCKIL, Anthony Michael | 19 August 1997 | 26 June 2015 | 1 |
| TREASURE, William Miles | 19 July 1999 | 26 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Annie Gabrielle | 19 August 1997 | 08 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 February 2018 | |
| RESOLUTIONS - N/A | 07 November 2017 | |
| LIQ13 - N/A | 07 November 2017 | |
| RESOLUTIONS - N/A | 06 March 2017 | |
| AD01 - Change of registered office address | 09 December 2016 | |
| 4.70 - N/A | 07 December 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 December 2016 | |
| 4.70 - N/A | 07 December 2016 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| MR04 - N/A | 22 November 2016 | |
| CS01 - N/A | 19 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| AD01 - Change of registered office address | 28 August 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| TM02 - Termination of appointment of secretary | 28 July 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| MR04 - N/A | 05 May 2015 | |
| MR04 - N/A | 05 May 2015 | |
| MR04 - N/A | 05 May 2015 | |
| MR04 - N/A | 05 May 2015 | |
| MR04 - N/A | 05 May 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| RESOLUTIONS - N/A | 08 November 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2013 | |
| AD04 - Change of location of company records to the registered office | 17 September 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| CH01 - Change of particulars for director | 08 October 2012 | |
| CH01 - Change of particulars for director | 08 October 2012 | |
| CH01 - Change of particulars for director | 08 October 2012 | |
| CH01 - Change of particulars for director | 08 October 2012 | |
| CH03 - Change of particulars for secretary | 08 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 November 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| SH01 - Return of Allotment of shares | 04 May 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 395 - Particulars of a mortgage or charge | 10 September 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2008 | |
| 395 - Particulars of a mortgage or charge | 09 January 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 28 September 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2006 | |
| 287 - Change in situation or address of Registered Office | 05 December 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 31 August 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 31 August 2004 | |
| RESOLUTIONS - N/A | 17 December 2003 | |
| MEM/ARTS - N/A | 17 December 2003 | |
| 363s - Annual Return | 23 August 2003 | |
| AA - Annual Accounts | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 19 August 2002 | |
| 225 - Change of Accounting Reference Date | 10 January 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| RESOLUTIONS - N/A | 01 May 2001 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| RESOLUTIONS - N/A | 18 August 2000 | |
| RESOLUTIONS - N/A | 18 August 2000 | |
| RESOLUTIONS - N/A | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 August 2000 | |
| 363s - Annual Return | 14 September 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| AA - Annual Accounts | 09 April 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1998 | |
| 123 - Notice of increase in nominal capital | 09 September 1998 | |
| 225 - Change of Accounting Reference Date | 04 January 1998 | |
| 287 - Change in situation or address of Registered Office | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 287 - Change in situation or address of Registered Office | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| NEWINC - New incorporation documents | 19 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 November 2011 | Fully Satisfied |
N/A |
| Deed of rental deposit | 28 August 2009 | Fully Satisfied |
N/A |
| Deed of rental deposit | 03 January 2008 | Fully Satisfied |
N/A |
| Substitution deed | 27 July 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 June 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 September 1998 | Fully Satisfied |
N/A |
