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JAS WORLDWIDE FINANCIAL SERVICES LIMITED

Company number 03458297

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
16 May 2012 4.68 Liquidators' statement of receipts and payments to 25 April 2012
06 May 2011 4.70 Declaration of solvency
06 May 2011 600 Appointment of a voluntary liquidator
06 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-26
05 May 2011 AD01 Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 5 May 2011
19 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 696,000
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
07 May 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
07 May 2010 CH01 Director's details changed for Marco Rebuffi on 30 October 2009
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2009 AA Full accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 30/10/08; full list of members
17 Jun 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 288b Director resigned
06 Nov 2007 363a Return made up to 30/10/07; full list of members
06 Nov 2007 288c Director's particulars changed
10 Oct 2007 288c Director's particulars changed
10 Oct 2007 288c Secretary's particulars changed
05 Aug 2007 288b Director resigned
05 Aug 2007 288b Secretary resigned
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New secretary appointed
17 May 2007 AA Total exemption full accounts made up to 31 December 2006