GETJAR NETWORKS LIMITED

Company Documents

DateDescription
08/07/238 July 2023 Final Gazette dissolved following liquidation

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08/07/238 July 2023 Final Gazette dissolved following liquidation

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08/04/238 April 2023 Return of final meeting in a members' voluntary winding up

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22/02/2222 February 2022 Liquidators' statement of receipts and payments to 2022-02-06

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28/12/1828 December 2018 31/12/17 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063508250002

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10/10/1710 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 December 2014

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ

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04/04/164 April 2016 Annual return made up to 22 August 2015 with full list of shareholders

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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22/12/1522 December 2015 FIRST GAZETTE

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 December 2013

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05/06/155 June 2015 Annual return made up to 22 August 2014 with full list of shareholders

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17/02/1517 February 2015 DISS40 (DISS40(SOAD))

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04/02/154 February 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/12/1416 December 2014 FIRST GAZETTE

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28/04/1428 April 2014 SOLVENCY STATEMENT DATED 01/04/14

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28/04/1428 April 2014 REDUCE ISSUED CAPITAL 15/04/2014

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28/04/1428 April 2014 28/04/14 STATEMENT OF CAPITAL GBP 85144.86

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28/04/1428 April 2014 STATEMENT BY DIRECTORS

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD WONG

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN COMOLLI

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18/03/1418 March 2014 STATEMENT BY DIRECTORS

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18/03/1418 March 2014 18/03/14 STATEMENT OF CAPITAL GBP 91900.18

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18/03/1418 March 2014 SOLVENCY STATEMENT DATED 10/03/14

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18/03/1418 March 2014 REDUCE ISSUED CAPITAL 10/03/2014

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11/03/1411 March 2014 ALTER ARTICLES 25/02/2014

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19/11/1319 November 2013 20/09/12 STATEMENT OF CAPITAL GBP 225085.29

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19/11/1319 November 2013 Annual return made up to 22 August 2013 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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26/10/1226 October 2012 Annual return made up to 22 August 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/12/1123 December 2011 04/11/11 STATEMENT OF CAPITAL GBP 221403.98

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29/11/1129 November 2011 Annual return made up to 22 August 2011 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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24/03/1124 March 2011 13/02/11 STATEMENT OF CAPITAL GBP 218632.75

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03/03/113 March 2011 ADOPT ARTICLES 13/02/2011

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11/02/1111 February 2011 11/06/10 STATEMENT OF CAPITAL GBP 8179470.00

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24/01/1124 January 2011 Annual return made up to 23 August 2010 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/01/115 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ILJA LAURS / 22/08/2010

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19/10/1019 October 2010 Annual return made up to 22 August 2010 with full list of shareholders

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15/10/1015 October 2010 ADOPT ARTICLES 11/06/2010

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11/10/1011 October 2010 SECTION 519

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11/10/1011 October 2010 RE SECTION 519

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24/08/1024 August 2010 DIRECTOR APPOINTED RICHARD WONG

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03/09/093 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR HEIKKI MAKIJARVI

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15/04/0915 April 2009 APPOINTMENT TERMINATED SECRETARY HE/VLG SECRETARIES LIMITED

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM CONDOR HOUSE 10 ST PAULS CHURCHYARD LONDON EC4M 8AL

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14/10/0814 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/10/088 October 2008 SHARE AGREEMENT OTC

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19/09/0819 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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23/11/0723 November 2007 NC INC ALREADY ADJUSTED 24/10/07

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12/11/0712 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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