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JACK GUEST PRODUCTIONS LTD

Company number 06184723

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2010 DS01 Application to strike the company off the register
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 288b Appointment Terminated Director jonathan guest
12 May 2009 288a Secretary appointed steatham secretarial LIMITED
11 May 2009 363a Return made up to 26/03/09; full list of members
11 Feb 2009 288a Director appointed mr jonathan corwin guest
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2008 88(2) Ad 01/09/08 gbp si 900@1=900 gbp ic 100/1000
27 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2008 123 Gbp nc 100/10000 17/11/08
08 Oct 2008 288b Appointment Terminated Director alastair wolfe
08 Oct 2008 288b Appointment Terminated Secretary alastair wolfe
23 Sep 2008 363a Return made up to 23/04/08; full list of members
14 Aug 2008 288b Appointment Terminated Secretary jonathan guest
14 Aug 2008 288b Appointment Terminated Director jonathan guest
11 Aug 2008 288a Director appointed mr alastair william wolfe
11 Aug 2008 288a Secretary appointed mr alastair william wolfe
30 Apr 2008 287 Registered office changed on 30/04/2008 from 5 richmond bridge house 419 richmond road east twickenham TW1 2EX
14 Aug 2007 88(2)R Ad 26/03/07-11/07/07 £ si 99@1=99 £ ic 1/100
26 Jul 2007 288a New director appointed
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
15 Jul 2007 288a New director appointed