BILLJACK LIMITED

Company number 05225829

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2010	CERTNM	Company name changed fitzrovia hr LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-11-29	(2 pages)
09 Dec 2010	CONNOT	Change of name notice	(1 page)
29 Nov 2010	TM02	Termination of appointment of Alfred Saunders as a secretary	(1 page)
29 Nov 2010	TM01	Termination of appointment of Alfred Saunders as a director	(1 page)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2010-09-13 GBP 100	(7 pages)
02 Dec 2009	CH01	Director's details changed for Graeme Philip Bursack on 19 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for William Eric Grossman on 19 October 2009	(2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
12 Sep 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
08 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
12 Sep 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
14 Sep 2006	363a	Return made up to 08/09/06; full list of members	(3 pages)
11 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
27 Oct 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
21 Sep 2005	363a	Return made up to 08/09/05; full list of members	(3 pages)
22 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2004	88(2)R	Ad 08/09/04--------- £ si 50@1=50 £ ic 50/100	(2 pages)
14 Oct 2004	88(2)R	Ad 08/09/04--------- £ si 49@1=49 £ ic 1/50	(2 pages)
13 Oct 2004	288a	New director appointed	(3 pages)