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JUMBUCK'S FRANCHISING UK LIMITED

Company number 04643505

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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 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 690,375.363
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
06 Feb 2011 TM01 Termination of appointment of Mark Lewis as a director
09 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 TM01 Termination of appointment of Zia Mursaleen as a director
26 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
18 Feb 2010 CH03 Secretary's details changed for Santria Petru Holloway on 1 January 2010
18 Feb 2010 CH01 Director's details changed for Mark Lewis on 1 January 2010
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 578,969.67
16 Nov 2009 AR01 Annual return made up to 21 January 2009 with full list of shareholders
19 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 12/01/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009 88(2) Ad 26/01/09\gbp si 19235554@0.001=19235.554\gbp si 19600@1=19600\gbp ic 417951.3/456786.854\
15 Apr 2009 123 Gbp nc 724660/824660\26/01/09
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008