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JAGUCA LIMITED

Company number 07112598

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2012 DS01 Application to strike the company off the register
09 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
Statement of capital on 2012-01-09
  • EUR 1,000
23 Dec 2011 SH20 Statement by Directors
23 Dec 2011 SH19 Statement of capital on 23 December 2011
  • EUR 1,000
23 Dec 2011 CAP-SS Solvency Statement dated 16/12/11
23 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2011 AP01 Appointment of Mr Subhasish Biswas as a director on 1 December 2011
07 Dec 2011 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 7 December 2011
07 Dec 2011 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 7 December 2011
07 Dec 2011 TM01 Termination of appointment of Nishi Ryan as a director on 1 December 2011
07 Dec 2011 TM02 Termination of appointment of City Secretaries Limited as a secretary on 1 December 2011
10 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
24 Dec 2009 NEWINC Incorporation