MRS A N JACK DEVELOPMENTS LIMITED

Company number 06491609

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2015	SH20	Statement by Directors	(1 page)
13 Aug 2015	SH19	Statement of capital on 13 August 2015 GBP 4,500	(4 pages)
13 Aug 2015	CAP-SS	Solvency Statement dated 21/07/15	(1 page)
13 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £44500 cancelled from share prem a/c 27/07/2015	(3 pages)
21 Jul 2015	TM01	Termination of appointment of Nigel Terry Fee as a director on 20 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Stephen Richards Daniels as a director on 20 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Martin Ian Dack as a director on 20 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Mr Edward William Mole as a director on 20 July 2015	(2 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
02 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 50,000	(6 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 50,000	(6 pages)
01 Feb 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
28 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filed CH04 for capital trading companies secretaries LIMITED	(5 pages)