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NIGHTJACK LIMITED

Company number 07800772

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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)
28 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
21 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2016 AA Total exemption full accounts made up to 30 June 2015
29 Jan 2016 AA01 Previous accounting period shortened from 9 December 2015 to 30 June 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2015 AA01 Previous accounting period shortened from 22 August 2015 to 9 December 2014
20 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
13 Nov 2014 AA Total exemption full accounts made up to 22 August 2014
13 Nov 2014 AA01 Previous accounting period shortened from 20 February 2015 to 22 August 2014
14 Jul 2014 MR01 Registration of charge 078007720001, created on 8 July 2014
03 Jun 2014 AA Total exemption full accounts made up to 20 February 2014
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2014 AA01 Previous accounting period shortened from 30 November 2014 to 20 February 2014
08 May 2014 AP01 Appointment of Mr Jesse David Armstrong as a director
08 May 2014 AP01 Appointment of Mr Samuel Christopher Bain as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jan 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
15 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
09 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
13 Dec 2011 AP01 Appointment of Robert Howard Jones as a director