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JAG 123 LIMITED

Company number 05772833

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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)
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	TM02	Termination of appointment of Katherine May as a secretary	View PDF Termination of appointment of Katherine May as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	SH19	Statement of capital on 23 July 2013 GBP 43,500	View PDF Statement of capital on 23 July 2013 GBP 43,500 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	CAP-SS	Solvency statement dated 17/07/13	View PDF Solvency statement dated 17/07/13 - link opens in a new window - 1 page (1 page)
23 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
08 May 2013	AR01	Annual return made up to 6 April 2013	View PDF Annual return made up to 6 April 2013 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	TM02	Termination of appointment of Siobhan Lavery as a secretary	View PDF Termination of appointment of Siobhan Lavery as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP03	Appointment of Ms Katherine May as a secretary	View PDF Appointment of Ms Katherine May as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2012	AR01	Annual return made up to 6 April 2012	View PDF Annual return made up to 6 April 2012 - link opens in a new window - 5 pages (5 pages)
03 May 2012	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 3 May 2012	View PDF Secretary's details changed for Miss Siobhan Joan Lavery on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
24 Aug 2011	TM01	Termination of appointment of Stephen Mckeever as a director	View PDF Termination of appointment of Stephen Mckeever as a director - link opens in a new window - 1 page (1 page)
03 May 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 28 April 2011	View PDF Secretary's details changed for Siobhan Joan Lavery on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	CH01	Director's details changed for Mr Pierre Alexis Clarke on 28 April 2011	View PDF Director's details changed for Mr Pierre Alexis Clarke on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH01	Director's details changed for Stephen Michael Mckeever on 28 April 2011	View PDF Director's details changed for Stephen Michael Mckeever on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH01	Director's details changed for Mr Tony Michael Mcging on 28 April 2011	View PDF Director's details changed for Mr Tony Michael Mcging on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
29 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 29 January 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 29 January 2011 - link opens in a new window - 1 page (1 page)
20 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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