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JET LAG RECOVERY LIMITED

Company number 04559956

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2010 DS01 Application to strike the company off the register
11 Mar 2010 CH03 Secretary's details changed for Mr Stephen John Hicks on 8 February 2010
11 Mar 2010 CH01 Director's details changed for Mr Stephen John Hicks on 8 February 2010
03 Dec 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 100
22 Jul 2009 288a Director appointed leslie james dawson
30 Jun 2009 288a Director appointed stephen john hicks
02 Apr 2009 288b Appointment Terminated Director catherine morgan
09 Mar 2009 288c Secretary's Change of Particulars / stephen hicks / 01/02/2009 / HouseName/Number was: , now: peony cottage; Street was: 10 tabard centre, now: ; Area was: prioress street, now: pilton; Post Town was: london, now: peterborough; Region was: , now: cambridgeshire; Post Code was: SE1 4UZ, now: PE8 5SN
05 Feb 2009 363a Return made up to 11/10/08; full list of members
01 Feb 2009 AA Accounts made up to 31 October 2008
01 Feb 2009 AA Accounts made up to 31 October 2007
13 Jan 2009 287 Registered office changed on 13/01/2009 from, woodfine batcheldor, 16 saint cuthberts street, bedford, bedfordshire, MK40 3JG
18 Sep 2008 288a Secretary Appointed Stephen Hicks Logged Form
17 Sep 2008 288b Appointment Terminated Secretary emw secretaries LIMITED
12 Sep 2008 288a Secretary appointed stephen hicks
09 May 2008 288a Secretary appointed emw secretaries LIMITED
25 Apr 2008 288b Appointment Terminate, Secretary Emw Secretaries LIMITED Logged Form
10 Apr 2008 288b Appointment Terminated Secretary charles morgan
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008 363s Return made up to 11/10/07; no change of members
15 Jan 2008 363(288) Secretary's particulars changed;director's particulars changed
15 Oct 2007 AA Accounts made up to 31 October 2006
08 Nov 2006 363s Return made up to 11/10/06; full list of members