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MUST SAVE JANE LIMITED

Company number 09134266

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2017 DS01 Application to strike the company off the register
28 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Caspar John Valentine Kedros as a director on 30 July 2016
04 Aug 2016 TM01 Termination of appointment of Anthony John Hiscock as a director on 30 July 2016
04 Aug 2016 TM01 Termination of appointment of Scott Doran as a director on 30 July 2016
04 Aug 2016 AP01 Appointment of Mr Paul Jonathan Wilson as a director on 30 July 2016
04 Aug 2016 AP01 Appointment of Ms Alexi Cory-Smith as a director on 30 July 2016
04 Aug 2016 AP01 Appointment of Mr Hartwig Masuch as a director on 30 July 2016
04 Aug 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 December 2016
04 Aug 2016 AP03 Appointment of Mrs Erika Brennan as a secretary on 30 July 2016
04 Aug 2016 AD01 Registered office address changed from Flat 34 Downham Wharf 28 Hertford Road London N1 5QT to 8th Floor 5 Merchant Square London W2 1AS on 4 August 2016
04 Aug 2016 AP01 Appointment of Dr Maximilian Dressendoerfer as a director on 30 July 2016
03 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 150
06 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 150
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 150
22 Jul 2014 AP01 Appointment of Mr Caspar John Valentine Kedros as a director on 22 July 2014
22 Jul 2014 AP01 Appointment of Mr Scott Doran as a director on 22 July 2014
16 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted