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JACOB ONLINE LIMITED

Company number 01229390

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2019 DS01 Application to strike the company off the register
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
13 May 2019 SH20 Statement by Directors
13 May 2019 SH19 Statement of capital on 13 May 2019
  • GBP 1
13 May 2019 CAP-SS Solvency Statement dated 08/05/19
13 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled. Approval of dividend. 08/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
01 Apr 2019 TM01 Termination of appointment of Stuart Edward Nassos as a director on 31 March 2019
07 Jan 2019 TM01 Termination of appointment of Peter Harold Clements as a director on 31 December 2018
29 Jun 2018 AD03 Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Jun 2018 AD02 Register inspection address has been changed to 30 City Road London EC1Y 2AB
29 Jun 2018 AA01 Current accounting period shortened from 31 August 2018 to 30 June 2018
04 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
16 May 2018 AP01 Appointment of Mr Christopher Montgomery as a director on 8 May 2018
16 May 2018 AP01 Appointment of Mr Stuart Edward Nassos as a director on 8 May 2018
16 May 2018 TM01 Termination of appointment of Michael Neil Sheehy as a director on 8 May 2018
09 Apr 2018 AP01 Appointment of Mr Nigel Peter Horne as a director on 6 April 2018
05 Apr 2018 TM01 Termination of appointment of Nicholas Williams as a director on 3 April 2018
05 Jan 2018 PSC05 Change of details for Jac Group of Companies Limited as a person with significant control on 3 October 2017
04 Oct 2017 TM01 Termination of appointment of a director
03 Oct 2017 TM01 Termination of appointment of Angela Skelly as a director on 31 August 2017