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JANTEC ELECTRONIC SERVICES LIMITED

Company number 01535793

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2019 DS01 Application to strike the company off the register
05 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
28 Nov 2018 SH20 Statement by Directors
28 Nov 2018 SH19 Statement of capital on 28 November 2018
  • GBP 1.00
28 Nov 2018 CAP-SS Solvency Statement dated 27/11/18
28 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
09 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
12 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 5,000
07 Jul 2015 AD01 Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX to Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire ST5 0TW on 7 July 2015
17 Jun 2015 AUD Auditor's resignation
15 Apr 2015 AA Full accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 5,000
14 Feb 2014 AA Full accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
30 May 2013 AUD Auditor's resignation
02 Apr 2013 AA Full accounts made up to 30 June 2012
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders