JAGUAR OVERSEAS HOLDINGS LIMITED

Company number 02979468

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	TM01	Termination of appointment of Shane Michael Smith as a director on 31 August 2016	(2 pages)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2016	AP01	Appointment of Mrs Nishi Ryan as a director on 31 August 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Shane Michael Smith as a director on 31 August 2016	(1 page)
31 Aug 2016	TM02	Termination of appointment of City Secretaries Limited as a secretary on 31 August 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	(4 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
20 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(4 pages)
20 Oct 2014	CH04	Secretary's details changed for City Secretaries Limited on 17 October 2014	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Mar 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014	(1 page)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	(4 pages)
17 Oct 2013	CH04	Secretary's details changed for City Secretaries Limited on 17 October 2013	(1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
30 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Dec 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
21 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
21 Oct 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)