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JACQUAR TECHNOLOGIES (UK) LIMITED

Company number 05268333

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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)
18 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Jun 2010 AD01 Registered office address changed from 1st Floor 299 Oxford Street London W1C 2DZ on 24 June 2010
18 Jun 2010 4.70 Declaration of solvency
18 Jun 2010 600 Appointment of a voluntary liquidator
18 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-07
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 1
02 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Nov 2008 363a Return made up to 25/10/08; full list of members
19 Aug 2008 288a Secretary appointed mrs tanya goodman
19 Aug 2008 288b Appointment Terminated Secretary jason barr
21 Apr 2008 225 Accounting reference date extended from 31/10/2007 to 30/04/2008
12 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Nov 2007 363s Return made up to 25/10/07; full list of members
08 Nov 2007 363(288) Secretary's particulars changed
29 Jun 2007 363s Return made up to 25/10/06; full list of members; amend
10 Nov 2006 363s Return made up to 25/10/06; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
12 Dec 2005 363s Return made up to 25/10/05; full list of members
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288b Director resigned
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288a New director appointed