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JISKOOT HOLDINGS UNLIMITED

Company number 00692441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2011 CH03 Secretary's details changed for Cheryl Lynn Roberts on 15 January 2011
16 Feb 2011 CH01 Director's details changed for Cheryl Lynn Roberts on 15 January 2011
15 Feb 2011 AA Full accounts made up to 31 December 2009
09 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2010 AP03 Appointment of Cheryl Lynn Roberts as a secretary
17 Dec 2010 AP01 Appointment of Cheryl Lynn Roberts as a director
09 Dec 2010 AP04 Appointment of Abogado Nominees Limited as a secretary
22 Oct 2010 TM02 Termination of appointment of George Mackie as a secretary
22 Oct 2010 TM01 Termination of appointment of George Mackie as a director
12 May 2010 AA Full accounts made up to 31 December 2008
17 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 May 2008
08 May 2009 363a Return made up to 08/03/09; full list of members
02 Dec 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
30 Apr 2008 288a Director appointed william clarence lemmer
30 Apr 2008 288a Director and secretary appointed george mackie
22 Apr 2008 288b Appointment terminated director patrick jiskoot
22 Apr 2008 288b Appointment terminated director robert jiskoot
22 Apr 2008 288b Appointment terminated director and secretary johanna howell
18 Apr 2008 287 Registered office changed on 18/04/2008 from 2 bloomsbury street london WC1B 3ST
05 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Mar 2008 363a Return made up to 08/03/08; full list of members