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JKC SOLUTIONS LTD

Company number 08149398

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 184,601
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company issue 184600 £1 preference shares 10/10/2013
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
08 May 2013 AP01 Appointment of Ms Jacqui Larnder-Smith as a director
08 May 2013 TM01 Termination of appointment of Kessirose Larnder-Smith as a director
08 May 2013 CH01 Director's details changed for Miss Kessirose Larnder-Smith on 30 November 2012
16 Nov 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 November 2012
19 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted