JAC MECHANICAL ENGINEERS LIMITED

Company number 06322006

Date	Type	Description	View / Download
22 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Brian Dickie as a director on 11 October 2012	(1 page)
25 Oct 2012	AD01	Registered office address changed from Communications House 26 York Street London W1U 6PZ United Kingdom on 25 October 2012	(1 page)
08 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 1	(4 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
24 May 2011	CERTNM	Company name changed jac engineering technologies LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-18	(2 pages)
24 May 2011	CONNOT	Change of name notice	(2 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
10 Feb 2011	TM02	Termination of appointment of Bph Growth Partners Limited as a secretary	(1 page)
10 Feb 2011	AP04	Appointment of City Road Secretarial Ltd as a secretary	(2 pages)
09 Feb 2011	AD01	Registered office address changed from Norfolk House, Lg Floor 31 st James` Square London SW1 4JR on 9 February 2011	(1 page)
08 Feb 2011	SH02	Sub-division of shares on 8 December 2010	(5 pages)
04 Feb 2011	TM01	Termination of appointment of Greenfield Capital International Limited as a director	(1 page)
04 Feb 2011	TM02	Termination of appointment of Alms Limited as a secretary	(1 page)
04 Feb 2011	AP04	Appointment of Bph Growth Partners Limited as a secretary	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Brian Dickie as a director	(2 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-20	(2 pages)
26 Oct 2010	CONNOT	Change of name notice	(2 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-20	(1 page)
29 Sep 2010	CONNOT	Change of name notice	(2 pages)
27 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(3 pages)
27 Jul 2010	CH02	Director's details changed for Greenfield Capital International Limited on 24 July 2010	(1 page)