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JAC TRAVEL GROUP INVESTMENTS LIMITED

Company number 09090237

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2021 DS01 Application to strike the company off the register
29 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
29 Jun 2021 TM01 Termination of appointment of Nigel Peter Horne as a director on 7 May 2021
19 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
10 Jul 2020 CH01 Director's details changed for Mr John Guscic on 31 August 2017
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
13 May 2019 SH20 Statement by Directors
13 May 2019 SH19 Statement of capital on 13 May 2019
  • GBP 1
13 May 2019 CAP-SS Solvency Statement dated 08/05/19
13 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled. Dividend approved. 08/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2019 AA Full accounts made up to 30 June 2018
01 Apr 2019 TM01 Termination of appointment of Stuart Edward Nassos as a director on 31 March 2019
07 Jan 2019 TM01 Termination of appointment of Peter Harold Clements as a director on 31 December 2018
29 Jun 2018 CH01 Director's details changed for Mr John Guscic on 14 June 2018
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Jun 2018 AD03 Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
29 Jun 2018 AD02 Register inspection address has been changed to 30 City Road London EC1Y 2AB
29 Jun 2018 AA01 Current accounting period shortened from 31 August 2018 to 30 June 2018
31 May 2018 AA Full accounts made up to 31 August 2017
16 May 2018 AP01 Appointment of Mr Stuart Edward Nassos as a director on 8 May 2018