JAXX UK LIMITED

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Company Documents

DateDescription
10/05/2510 May 2025 Final Gazette dissolved following liquidation

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10/05/2510 May 2025 Final Gazette dissolved following liquidation

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10/02/2510 February 2025 Return of final meeting in a members' voluntary winding up

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19/10/2419 October 2024 Total exemption full accounts made up to 2023-12-31

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08/02/248 February 2024 Appointment of a voluntary liquidator

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25/01/2425 January 2024 Declaration of solvency

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to C/O Artemis Insolvency Services Ltd 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE on 2024-01-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-11-27 with no updates

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17/05/2317 May 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Auditor's resignation

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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12/09/2212 September 2022 Accounts for a small company made up to 2021-12-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-27 with no updates

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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14/06/1914 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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24/11/1724 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 15/05/2017

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK STAHL / 24/11/2017

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14/06/1714 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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22/06/1622 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/12/1516 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE / 01/01/2015

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02/09/152 September 2015 AUDITOR'S RESIGNATION

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28/08/1528 August 2015 AUDITOR'S RESIGNATION

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10/08/1510 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/05/1528 May 2015 AUDITOR'S RESIGNATION

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANK STAHL / 27/11/2014

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11/12/1411 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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02/12/142 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/04/1425 April 2014 AUDITOR'S RESIGNATION

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10/12/1310 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/07/1315 July 2013 AUDITOR'S RESIGNATION

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06/06/136 June 2013 DIRECTOR APPOINTED ARUSHA RAHMAN IQBAL

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04/06/134 June 2013 AUDITOR'S RESIGNATION

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAN FRAEDRICH

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28/02/1328 February 2013 ALTER ARTICLES 23/01/2013

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DRUMMOND

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11/02/1311 February 2013 DIRECTOR APPOINTED HERBERT ZEPHANIAH JOSEPH

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19/12/1219 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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04/07/114 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAN FRAEDRICH / 27/11/2010

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17/01/1117 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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08/09/108 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/08/106 August 2010 ADOPT ARTICLES 28/07/2010

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06/08/106 August 2010 DIRECTOR APPOINTED FRANK STAHL

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06/08/106 August 2010 DIRECTOR APPOINTED ROBERT MALCOLM DRUMMOND

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06/08/106 August 2010 DIRECTOR APPOINTED JAN FRAEDRICH

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24/12/0924 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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24/12/0924 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE / 01/10/2009

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07/12/097 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE / 01/10/2009

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16/03/0916 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/03/0916 March 2009 GBP NC 100/3000000 30/11/2008

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16/03/0916 March 2009 NC INC ALREADY ADJUSTED 30/11/08

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13/02/0913 February 2009 DIRECTOR APPOINTED MARK IRVINE

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR SEAN KEOGH

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11/12/0811 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR MARK IRVINE

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR STEFAN HANEL

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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20/12/0720 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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28/07/0728 July 2007 REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 1ST FLOOR 5 OLD BAILEY LONDON EC4M 7AF

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28/07/0728 July 2007 NEW SECRETARY APPOINTED

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28/07/0728 July 2007 SECRETARY RESIGNED

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07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP

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27/11/0627 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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