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JAGUAR SERVER TECHNOLOGIES LIMITED

Company number 05600414

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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)
21 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 23 March 2011
11 May 2010 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 11 May 2010
05 May 2010 AD01 Registered office address changed from Unit-3 Optrex Business Park Rotherwick Hook Hants RG27 9AY on 5 May 2010
08 Apr 2010 4.20 Statement of affairs with form 4.19
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-24
18 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-12-18
  • GBP 1
18 Dec 2009 AP01 Appointment of Mr Hamish Alexander, Leith Fraser as a director
18 Dec 2009 TM02 Termination of appointment of Graeme Cocking as a secretary
18 Dec 2009 AP03 Appointment of Mr Hamish Alexander, Leith Fraser as a secretary
27 Aug 2009 288b Appointment Terminated Director graeme cocking
02 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Apr 2009 88(2) Ad 27/04/09 gbp si 98@1=98 gbp ic 2/100
30 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2009 225 Accounting reference date shortened from 31/10/2008 to 30/06/2008
04 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
07 Jan 2009 363a Return made up to 21/10/08; full list of members
24 Jul 2008 287 Registered office changed on 24/07/2008 from 8 appletree close, oakley basingstoke hampshire RG23 7HL
19 Feb 2008 AA Total exemption small company accounts made up to 31 October 2006
07 Dec 2007 363s Return made up to 21/10/07; full list of members
04 Jan 2007 363s Return made up to 21/10/06; full list of members
06 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 395 Particulars of mortgage/charge