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JACK PROPERTY LTD

Company number 07968480

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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 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of Silvia Gattuso as a director on 15 April 2014	View PDF Termination of appointment of Silvia Gattuso as a director on 15 April 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	TM01	Termination of appointment of Silvia Gattuso as a director on 15 April 2014	View PDF Termination of appointment of Silvia Gattuso as a director on 15 April 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AP01	Appointment of Mr. Gian Franco Strocchi as a director on 15 April 2014	View PDF Appointment of Mr. Gian Franco Strocchi as a director on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 15 April 2014	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 15 April 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2013	AA	Accounts made up to 28 February 2013	View PDF Accounts made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2013	CH01	Director's details changed for Miss Silvia Gattuso on 27 April 2013	View PDF Director's details changed for Miss Silvia Gattuso on 27 April 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 21 January 2013	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AD01	Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 405 City of London London EC3N 3DS United Kingdom on 18 July 2012	View PDF Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 405 City of London London EC3N 3DS United Kingdom on 18 July 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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