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ITALIAN JACK LTD

Company number 08576658

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2017 DS01 Application to strike the company off the register
03 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Dec 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
05 Dec 2016 CH01 Director's details changed for Peter Matovu Mwanje on 5 December 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
15 Jun 2016 AP01 Appointment of Peter Matovu Mwanje as a director on 31 May 2016
15 Jun 2016 TM01 Termination of appointment of Daniela Marx as a director on 31 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
10 Jul 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 July 2015
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014
20 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted