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JCA SIXTY LIMITED

Company number NI639024

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
09 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Feb 2018 AP01 Appointment of Mrs Fiona Mcilwaine as a director on 29 January 2018
06 Feb 2018 PSC07 Cessation of Danielle Irene Mccarthy as a person with significant control on 29 January 2018
06 Feb 2018 TM01 Termination of appointment of Anna Elizabeth Bisco as a director on 29 January 2018
06 Feb 2018 TM01 Termination of appointment of Danielle Irene Mccarthy as a director on 29 January 2018
06 Feb 2018 PSC07 Cessation of Anna Elizabeth Bisco as a person with significant control on 29 January 2018
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
29 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-27
27 Jan 2018 PSC01 Notification of Anna Elizabeth Bisco as a person with significant control on 27 January 2018
27 Jan 2018 PSC01 Notification of Danielle Irene Mccarthy as a person with significant control on 27 January 2018
27 Jan 2018 PSC07 Cessation of Fiona Mcilwaine as a person with significant control on 27 January 2018
27 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 January 2018
  • GBP 2
27 Jan 2018 TM01 Termination of appointment of Fiona Mcilwaine as a director on 27 January 2018
27 Jan 2018 AP01 Appointment of Mrs Anna Elizabeth Bisco as a director on 27 January 2018
27 Jan 2018 AP01 Appointment of Dr Danielle Irene Mccarthy as a director on 27 January 2018
14 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
10 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-10
  • GBP 1