JAPLINE UK LIMITED

Company number 08551008

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2019	AP04	Appointment of Ebs Corporate Services Limited as a secretary on 21 November 2019	(2 pages)
21 Nov 2019	AD01	Registered office address changed from Heath House Chester Road Tern Hill Shropshire TF9 2JQ England to Innovation Centre Gallows Hill Warwick CV34 6UW on 21 November 2019	(1 page)
10 Sep 2019	AP01	Appointment of Mr Daniel Heiniger as a director on 28 August 2019	(2 pages)
06 Sep 2019	PSC02	Notification of Heiniger Ag as a person with significant control on 21 August 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Edward John Palin as a director on 28 August 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Christine Mary Palin as a director on 28 August 2019	(1 page)
06 Sep 2019	PSC07	Cessation of Edward John Palin as a person with significant control on 28 August 2019	(1 page)
06 Sep 2019	PSC07	Cessation of Christine Mary Palin as a person with significant control on 28 August 2019	(1 page)
13 Aug 2019	AA	Micro company accounts made up to 31 May 2019	(3 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(4 pages)
08 Aug 2018	AA	Micro company accounts made up to 31 May 2018	(3 pages)
19 Jul 2018	AD01	Registered office address changed from Heath House Chester Road Tern Hill Market Drayton Shropshire TF9 2JQ to Heath House Chester Road Tern Hill Shropshire TF9 2JQ on 19 July 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(3 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
23 Oct 2017	AA	Micro company accounts made up to 31 May 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(3 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages)
08 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
05 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	(3 pages)

• 1
• 2

Next