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JACKEL INTERNATIONAL (U.K.) LIMITED

Company number SC006860

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2021 DS01 Application to strike the company off the register
10 Feb 2021 AD01 Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to 272 Bath Street Glasgow G2 4JR on 10 February 2021
30 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
20 Nov 2017 TM02 Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017
20 Nov 2017 TM01 Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
27 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017 TM01 Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 99,021
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 99,021
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 99,021
24 May 2014 AP01 Appointment of Mr Mark Alan Stanley Hall as a director
24 May 2014 TM01 Termination of appointment of Mark Stanworth as a director
19 Dec 2013 CH01 Director's details changed for Stephen William Parkin on 6 November 2013