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JAN BT LTD

Company number 07665792

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2015 DS01 Application to strike the company off the register
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
10 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2011 CERTNM Company name changed FH00299 LTD\certificate issued on 04/07/11
  • RES15 ‐ Change company name resolution on 2011-07-04
  • NM01 ‐ Change of name by resolution
20 Jun 2011 AP01 Appointment of Jan Fuglesteg as a director
20 Jun 2011 TM01 Termination of appointment of Vegard Tronhus as a director
10 Jun 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
10 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted