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JAX CHIPS LTD

Company number 10821564

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2021 DS01 Application to strike the company off the register
04 Apr 2021 AD01 Registered office address changed from 105 Windsor Road Gerrards Cross Buckinghamshire SL9 7HA United Kingdom to 3 Mantell House Worsopp Drive London SW4 9QY on 4 April 2021
31 Mar 2021 CH01 Director's details changed for Mr Stephanos John Panayiotou on 19 March 2021
12 Feb 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
24 Jun 2020 AA Micro company accounts made up to 30 June 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
11 Mar 2019 AA Micro company accounts made up to 30 June 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
03 Jul 2018 CH01 Director's details changed for Mr Tamer Abu-Eisheh on 3 July 2018
03 Jul 2018 CH01 Director's details changed for Mr Tamer Abu-Eisheh on 3 July 2018
02 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
02 Jul 2018 TM01 Termination of appointment of Bran James Griffith Townsend as a director on 23 June 2018
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
02 Aug 2017 TM01 Termination of appointment of Michael Winterson as a director on 2 August 2017
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 1
27 Jul 2017 AP01 Appointment of Mr Bran James Griffith Townsend as a director on 27 July 2017
27 Jul 2017 AP01 Appointment of Mr Tamer Abu-Eisheh as a director on 27 July 2017
15 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-15
  • GBP 2