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JACK MIX SALES LTD

Company number 07349697

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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)
16 May 2018 CS01 Confirmation statement made on 18 August 2017 with updates
16 May 2018 RT01 Administrative restoration application
23 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2017 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 September 2017
29 Aug 2017 AA Micro company accounts made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
17 Apr 2012 AP01 Appointment of Anders Alexander Hvass as a director
17 Apr 2012 TM01 Termination of appointment of Arne Johannessen as a director
24 Nov 2011 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
24 Nov 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
07 Sep 2011 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 CERTNM Company name changed FH00063 LTD\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-17
23 Sep 2010 CONNOT Change of name notice
03 Sep 2010 AP01 Appointment of Arne Johannessen as a director