JAC FILMS HOLDINGS 13 LIMITED

Company number 06495984

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(4 pages)
24 Jul 2015	SH20	Statement by Directors	(1 page)
24 Jul 2015	SH19	Statement of capital on 24 July 2015 GBP 1	(4 pages)
24 Jul 2015	CAP-SS	Solvency Statement dated 30/06/15	(1 page)
24 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c / re distribution 30/06/2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 199,999.5	(5 pages)
15 Dec 2014	AD01	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(13 pages)
11 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 199,999.5	(5 pages)
08 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(13 pages)
06 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(13 pages)
17 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(5 pages)
23 Nov 2011	CC04	Statement of company's objects	(2 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(12 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(13 pages)
01 Sep 2010	CH02	Director's details changed for Ocs Services Limited on 31 August 2010	(2 pages)
01 Sep 2010	CH04	Secretary's details changed for Ocs Services Limited on 31 August 2010	(2 pages)
31 Aug 2010	CH02	Director's details changed for Ocs Services Limited on 31 August 2010	(2 pages)