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JANA TECHNOLOGIES LIMITED

Company number 08287558

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2015 DS01 Application to strike the company off the register
23 Jun 2015 TM01 Termination of appointment of David John Miller as a director on 10 January 2015
01 Jun 2015 TM01 Termination of appointment of Julian Madle as a director on 6 November 2014
20 Mar 2015 AD01 Registered office address changed from Flint Bishop Llp St. Michaels Court St. Michaels Lane Derby Derbyshire DE1 3HQ to The Glades the Glades Festival Way Stoke-on-Trent ST1 5SQ on 20 March 2015
02 Dec 2014 TM01 Termination of appointment of John Adrian Smith as a director on 21 November 2014
11 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AP01 Appointment of Mr Julian Madle as a director
17 Feb 2014 TM01 Termination of appointment of Gordon Rugg as a director
24 Jan 2014 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2014 AA01 Current accounting period shortened from 30 November 2013 to 31 December 2012
20 Jan 2014 TM01 Termination of appointment of Julian Madle as a director
20 Jan 2014 TM01 Termination of appointment of Stephen Silk as a director
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
18 Oct 2013 AP01 Appointment of Mr David John Miller as a director
08 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 21/11/2012
04 Dec 2012 AP01 Appointment of Mr John Adrian Smith as a director
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 80
  • ANNOTATION A second filed SH01 was registered on 08/01/2013
09 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted