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JOKAB SAFETY (UK) LIMITED

Company number 02638814

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2012 DS01 Application to strike the company off the register
24 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 284,100
27 May 2011 AA Accounts for a small company made up to 31 December 2010
01 Nov 2010 CH01 Director's details changed for William Mclaughlin on 22 October 2010
16 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
05 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 10/06/2010
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 284,100
16 Apr 2010 AP01 Appointment of David Benn as a director
16 Apr 2010 TM02 Termination of appointment of Mats Linger as a secretary
16 Apr 2010 TM01 Termination of appointment of Torgny Olsson as a director
16 Apr 2010 TM01 Termination of appointment of Lars Saxeryd as a director
16 Apr 2010 AP01 Appointment of William Mclaughlin as a director
16 Apr 2010 AP03 Appointment of David Benn as a secretary
04 Mar 2010 AA Accounts for a small company made up to 31 December 2009
17 Aug 2009 363a Return made up to 16/08/09; full list of members
28 Mar 2009 AA Accounts for a small company made up to 31 December 2008
18 Feb 2009 363a Return made up to 16/08/08; full list of members
10 Feb 2009 288c Director's Change of Particulars / lars saxeryd / 10/02/2009 / HouseName/Number was: , now: bruksparken 7; Street was: boplatsgaten 3, now: 235 92 vellinge; Post Town was: malmo, now: ; Post Code was: SE213-76, now:
27 Aug 2008 288c Director's Change of Particulars / lars saxeryd / 01/08/2008 / Nationality was: swedish, now: british; Street was: lyckornas vag 16, now: boplatsgaten 3; Post Town was: hjanarp, now: malmo; Region was: 266 97, now: ; Post Code was: , now: SE213-76; Occupation was: export manager, now: director
04 Jul 2008 287 Registered office changed on 04/07/2008 from oakhurst house 26 albert road tamworth staffordshire B79 7JS
06 Mar 2008 AA Accounts for a small company made up to 31 December 2007
21 Aug 2007 363a Return made up to 16/08/07; full list of members
25 Apr 2007 AA Accounts for a small company made up to 31 December 2006