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JAEGER CARD SERVICES LIMITED

Company number 05211861

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Sep 2012 DS01 Application to strike the company off the register
17 Jul 2012 AP01 Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on 13 April 2012
16 Jul 2012 AP01 Appointment of Mr Robert Alexander Asplin as a director on 13 April 2012
16 Jul 2012 TM01 Termination of appointment of Harold Peter Tillman as a director on 13 April 2012
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Mar 2012 TM01 Termination of appointment of Belinda Earl as a director on 19 January 2012
12 Jan 2012 AA Accounts for a dormant company made up to 28 February 2011
09 Nov 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1
20 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 28 February 2010
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2010 AA Full accounts made up to 28 February 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Aug 2009 363a Return made up to 23/08/09; full list of members
24 Apr 2009 288c Director's Change of Particulars / andrew mackenzie / 20/04/2009 / HouseName/Number was: , now: jaeger; Street was: 60 harley street, now: 57 broadwick street; Post Code was: W1G 7HA, now: wf 9QS
20 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 28/02/2009
18 Nov 2008 225 Accounting reference date shortened from 21/02/2009 to 31/01/2009