JACK IN THE BOX NANNIES LIMITED

Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 APPLICATION FOR STRIKING-OFF

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/02/1313 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/02/1214 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/02/1116 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE WHITAKER / 01/04/2010

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13/07/1013 July 2010 28/02/10 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE WHITAKER / 12/02/2010

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15/02/1015 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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05/08/095 August 2009 28/02/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 29/02/08 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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01/06/061 June 2006 NEW SECRETARY APPOINTED

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01/06/061 June 2006 SECRETARY RESIGNED

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01/06/061 June 2006 DIRECTOR RESIGNED

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13/02/0613 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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20/05/0520 May 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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25/02/0425 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 26 COURT WAY TWICKENHAM MIDDLESEX TW2 7SN

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26/08/0326 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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18/02/0318 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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21/03/0221 March 2002 COMPANY NAME CHANGED ABACUS NANNIES LIMITED CERTIFICATE ISSUED ON 21/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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06/03/016 March 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 NEW SECRETARY APPOINTED

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20/02/0120 February 2001 DIRECTOR RESIGNED

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20/02/0120 February 2001 SECRETARY RESIGNED

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12/02/0112 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/0112 February 2001 Incorporation

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