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JOCALATTE LTD

Company number 08835584

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2017 DS01 Application to strike the company off the register
27 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016 TM02 Termination of appointment of Peter Pedersen as a secretary on 1 January 2016
15 Mar 2016 CH02 Director's details changed for Equanimity (Uk) Limited on 1 January 2016
20 Jan 2016 AD01 Registered office address changed from 56 Burleigh Street Cambridge CB1 1DJ to Kemp House City Road London EC1V 2NX on 20 January 2016
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
10 Feb 2014 AP01 Appointment of Mr Peter Pedersen as a director
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
15 Jan 2014 AD02 Register inspection address has been changed
15 Jan 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
15 Jan 2014 AP02 Appointment of Equanimity (Uk) Limited as a director
07 Jan 2014 TM01 Termination of appointment of Peter Valaitis as a director
07 Jan 2014 NEWINC Incorporation