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JACINTO LIMITED

Company number 07048654

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 DS01 Application to strike the company off the register
17 Nov 2010 AP02 Appointment of Ptc Directors Limited as a director
17 Nov 2010 TM01 Termination of appointment of Deborah Taylor as a director
01 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 1
01 Nov 2010 AP01 Appointment of Mr Richard Jeremy Bernard Sibley as a director
15 Sep 2010 AD01 Registered office address changed from Suite 11 11 st. James's Place London SW1A 1NP on 15 September 2010
14 Sep 2010 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010
20 Aug 2010 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 20 August 2010
20 Aug 2010 AP01 Appointment of Miss Deborah Jane Taylor as a director
19 Aug 2010 TM01 Termination of appointment of Silvina Calderaro as a director
19 Aug 2010 TM01 Termination of appointment of Cristina Calderaro as a director
19 Aug 2010 AP04 Appointment of Professional Trust Company (Uk) Limited as a secretary
09 Jun 2010 TM01 Termination of appointment of Geoffrey Cone as a director
09 Jun 2010 TM02 Termination of appointment of Geoffrey Cone as a secretary
10 Dec 2009 AP01 Appointment of Geoffrey Cone as a director
19 Oct 2009 NEWINC Incorporation