JACABS LIMITED


Registered number: 00656417
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Name: JACABS LIMITED
JACABS LTD
Address: 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, UNITED KINGDOM, NW9 6BX
Incorporation Date: 1960-04-13

Company status: Dissolved


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-04-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-03 APPLICATION FOR STRIKING-OFF DS01
2018-12-14 PSC'S CHANGE OF PARTICULARS / UNIBEST IMPORT/EXPORT LIMITED / 06/04 PSC05
2018-03-08 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM10-14 ACCOMMODATION ROAD GOLDERS GREENLONDONNW11 8EDUNITED KINGDOM AD01
2018-12-13 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2018-03-16 PSC'S CHANGE OF PARTICULARS / UNIBEST IMPORT/EXPORT LIMITED / 05/03 PSC05
2018-05-30 30/06/17 TOTAL EXEMPTION FULL AA
2018-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR SHLOMO CLIFF / 30/11/2017 CH01
2018-02-02 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES CS01
2017-01-13 PREVEXT FROM 30/04/2016 TO 30/06/2016 AA01
2017-03-29 30/06/16 TOTAL EXEMPTION SMALL AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2017-07-17 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM10 LONDON MEWSLONDONW2 1HY AD01
2016-01-18 ARTICLES OF ASSOCIATION MEM/ARTS
2016-01-18 ALTER ARTICLES 27/11/2015 RES01
2015-12-02 SECRETARY APPOINTED MR RAMI CLIF AP03
2015-12-02 DIRECTOR APPOINTED MR DAVID CLIF AP01
2015-02-16 SECOND FILING WITH MUD 26/10/14 FOR FORM AR01 RP04
2015-12-02 DIRECTOR APPOINTED MR RAMI CLIF AP01
2015-12-02 APPOINTMENT TERMINATED, SECRETARY FRANCINE DAVIS TM02
2015-12-02 DIRECTOR APPOINTED MR SHLOMO CLIF AP01
2015-12-02 APPOINTMENT TERMINATED, DIRECTOR SPENCER DAVIS TM01
2015-11-20 26/10/15 FULL LIST AR01
2015-12-18 01/12/15 FULL LIST AR01
2015-08-20 01/08/15 FULL LIST AR01
2015-11-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-09-11 30/04/15 TOTAL EXEMPTION SMALL AA
2015-12-03 REGISTRATION OF A CHARGE / CHARGE CODE 006564170002 MR01
2015-01-28 30/04/14 TOTAL EXEMPTION SMALL AA
2015-12-02 APPOINTMENT TERMINATED, DIRECTOR FRANCINE DAVIS TM01
2014-06-10 STATEMENT OF COMPANY'S OBJECTS CC04
2014-01-20 30/04/13 TOTAL EXEMPTION SMALL AA
2014-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE IRENE DAVIS / 01/10/2014 CH01
2014-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NEIL DAVIS / 01/10/2014 CH01
2014-12-18 26/10/14 FULL LIST AR01
2014-06-10 ALLOT SHARES 01/11/2013 RES13
2014-06-10 ADOPT ARTICLES 01/11/2013 RES01
2014-06-10 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-06-10 01/11/13 STATEMENT OF CAPITAL GBP 10100 SH01
2014-12-18 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE IRENE DAVIS / 01/10/2014 CH03
2013-12-05 26/10/13 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-17 26/10/11 FULL LIST AR01
2012-11-28 26/10/12 FULL LIST AR01
2012-01-17 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 91A WIGHTMAN ROAD, FINSBURY PARK, LONDON, N4 1RJ AD01
2012-02-02 30/04/11 TOTAL EXEMPTION SMALL AA
2010-11-16 30/04/10 TOTAL EXEMPTION SMALL AA
2010-11-18 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 10 LONDON MEWS, LONDON, W2 1HY AD01
2010-02-03 30/04/09 TOTAL EXEMPTION SMALL AA
2010-11-09 26/10/10 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER NEIL DAVIS / 19/11/2009 CH01
2009-02-06 30/04/08 TOTAL EXEMPTION SMALL AA
2009-11-19 26/10/09 FULL LIST AR01
2008-10-30 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-11-16 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363a
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-12-28 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS 363a
2006-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA

Last update: 2019-10-08 16:58:32