JANTAR LTD

Company Documents

DateDescription
03/09/133 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/05/138 May 2013 APPLICATION FOR STRIKING-OFF

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/06/1220 June 2012 SECRETARY'S CHANGE OF PARTICULARS / DANIEL SEAN HAWTHORNE / 13/06/2012

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20/06/1220 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOROTA HAWTHORNE / 13/06/2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/06/1128 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTA KOSOWSKA / 16/07/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/07/1020 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/06/0919 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS

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30/06/0830 June 2008 30/11/07 TOTAL EXEMPTION FULL

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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11/07/0711 July 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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29/06/0629 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/08/059 August 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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28/07/0428 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/08/034 August 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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30/09/0230 September 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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20/06/0120 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01

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22/06/0022 June 2000 S366A DISP HOLDING AGM 13/06/00

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22/06/0022 June 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 38 HENDON LANE LONDON N3 1TT

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 NEW SECRETARY APPOINTED

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21/06/0021 June 2000 SECRETARY RESIGNED

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21/06/0021 June 2000 DIRECTOR RESIGNED

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21/06/0021 June 2000 REGISTERED OFFICE CHANGED ON 21/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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13/06/0013 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0013 June 2000 Incorporation

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