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JET-VAC SYSTEMS HOLDINGS LIMITED

Company number 07687467

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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 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
11 Feb 2021 AD01 Registered office address changed from Rutherglen Centre Seaway Parade Port Talbot West Glamorgan SA12 7BR to The Lodge Pantmawr Road Cardiff CF14 7TB on 11 February 2021
19 Jan 2021 AA Micro company accounts made up to 31 December 2020
14 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 December 2019
05 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
20 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 SH19 Statement of capital on 30 April 2019
  • GBP 156,545.39
30 Apr 2019 SH19 Statement of capital on 30 April 2019
  • GBP 55.11
30 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2019 SH20 Statement by Directors
12 Apr 2019 CAP-SS Solvency Statement dated 12/03/19
12 Apr 2019 SH20 Statement by Directors
12 Apr 2019 CAP-SS Solvency Statement dated 12/03/19
09 Apr 2019 AA01 Previous accounting period extended from 28 December 2018 to 31 March 2019
01 Apr 2019 SH10 Particulars of variation of rights attached to shares
01 Apr 2019 MA Memorandum and Articles of Association
01 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2019 CH01 Director's details changed for Mr Nigel Skinner on 1 January 2019
20 Sep 2018 AA Total exemption full accounts made up to 28 December 2017
15 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
15 Dec 2017 AA Total exemption small company accounts made up to 28 December 2016