JANIC (IMPORT/EXPORT) LIMITED

Company number 00480990

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2017	DS01	Application to strike the company off the register	(4 pages)
29 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
25 Aug 2017	SH19	Statement of capital on 25 August 2017 GBP 1	(3 pages)
23 Aug 2017	MR04	Satisfaction of charge 1 in part	(1 page)
22 Aug 2017	SH20	Statement by Directors	(1 page)
22 Aug 2017	CAP-SS	Solvency Statement dated 15/08/17	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced to 0. 15/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Aug 2017	AA	Accounts for a small company made up to 26 November 2016	(7 pages)
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
27 Oct 2016	AD01	Registered office address changed from Finedon Rd Burton Latimer Kettering Northamptonshire England to Finedon Road Burton Latimer Kettering Northamptonshire on 27 October 2016	(1 page)
27 Oct 2016	AD01	Registered office address changed from Finedon Road Burton Latimer Kettering Northants to Finedon Rd Burton Latimer Kettering Northamptonshire on 27 October 2016	(1 page)
26 Oct 2016	CH01	Director's details changed for Mr William Keeling on 26 October 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Joseph Edmund Keeling on 26 October 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mr David Keeling on 26 October 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Ms Caroline Keeling on 26 October 2016	(2 pages)
26 Oct 2016	CH03	Secretary's details changed for Mr Michael Kilduff on 26 October 2016	(1 page)
06 Sep 2016	AA	Accounts for a small company made up to 28 November 2015	(6 pages)
18 Apr 2016	TM01	Termination of appointment of Julian Victor White as a director on 21 March 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 3,900	(9 pages)
25 Aug 2015	AA	Accounts for a small company made up to 29 November 2014	(6 pages)
03 Mar 2015	AP01	Appointment of Mr David Keeling as a director on 13 February 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 3,900	(8 pages)