Companies House does not verify the accuracy of the information filed

Advanced company search

JARLTECH UK LTD

Company number 06433578

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Feb 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 600,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AA		View PDF - link opens in a new window - 8 pages (8 pages)
20 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
13 Dec 2010	AD01	Registered office address changed from Unit 4 Slough Business Centre Bristol Way Slough SL1 3TD on 13 December 2010	View PDF Registered office address changed from Unit 4 Slough Business Centre Bristol Way Slough SL1 3TD on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 250,000	View PDF Statement of capital following an allotment of shares on 24 November 2010 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Apr 2010	AA		View PDF - link opens in a new window - 8 pages (8 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 220,000	View PDF Statement of capital following an allotment of shares on 3 November 2009 GBP 220,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
09 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH01	Director's details changed for Ulrich Spranger on 1 October 2009	View PDF Director's details changed for Ulrich Spranger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH04	Secretary's details changed for Ol Company Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Ol Company Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
05 Jan 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	88(2)	Ad 24/11/08\gbp si 80000@1=80000\gbp ic 1/80001\	View PDF Ad 24/11/08\gbp si 80000@1=80000\gbp ic 1/80001\ - link opens in a new window - 2 pages (2 pages)
05 Dec 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?