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JACKLYNS LANE MANAGEMENT COMPANY LIMITED

Company number 08604740

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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)
20 Sep 2016	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)
05 Jul 2016	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)
14 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 14 July 2015	View PDF Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 14 July 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AP03	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014	View PDF Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	TM02	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014	View PDF Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Variation of class rights be approved/change of name 24/06/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Variation of class rights be approved/change of name 24/06/2014 - link opens in a new window - 33 pages (33 pages)
25 Jun 2014	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 25 June 2014	View PDF Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 25 June 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	TM01	Termination of appointment of Lester Aldridge (Management) Limited as a director	View PDF Termination of appointment of Lester Aldridge (Management) Limited as a director - link opens in a new window - 1 page (1 page)
24 Jun 2014	TM01	Termination of appointment of Jeremy Allin as a director	View PDF Termination of appointment of Jeremy Allin as a director - link opens in a new window - 1 page (1 page)
24 Jun 2014	AP03	Appointment of Mr Peter Mckelvey Thompson as a secretary	View PDF Appointment of Mr Peter Mckelvey Thompson as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary	View PDF Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2014	AP01	Appointment of Mr Matthew Martin Slane as a director	View PDF Appointment of Mr Matthew Martin Slane as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CERTNM	Company name changed estante 003 LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution	View PDF Company name changed estante 003 LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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