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IJACK LIMITED

Company number 03787451

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2011 DS01 Application to strike the company off the register
25 Nov 2010 AD01 Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010
24 Nov 2010 AD01 Registered office address changed from 57 Jamestown Road London NW1 7DB on 24 November 2010
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 200
24 May 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Mar 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
07 Sep 2009 363a Return made up to 07/06/09; full list of members
11 May 2009 AA Full accounts made up to 30 September 2008
20 Nov 2008 363a Return made up to 07/06/08; full list of members
16 Sep 2008 288b Appointment Terminated Director jean royer
16 Sep 2008 288a Director appointed martin faucher
31 Mar 2008 288a Director Appointed Gregor Angus Logged Form
19 Mar 2008 AA Full accounts made up to 30 September 2007
18 Oct 2007 288a New director appointed
26 Jun 2007 363s Return made up to 07/06/07; no change of members
26 Jun 2007 363(288) Director's particulars changed
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed
15 Jun 2007 288b Director resigned
15 May 2007 AA Full accounts made up to 30 September 2006
16 Aug 2006 363s Return made up to 07/06/06; full list of members
16 Aug 2006 363(288) Director's particulars changed