JAC ENGINEERING TECHNOLOGIES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | STRUCK OFF AND DISSOLVED |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DRISCOLL |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 15/12/1115 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | CONSOLIDATION 11/05/11 |
| 08/12/118 December 2011 | 10/05/2011 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED PRIZE MOBILE GROUP PLC CERTIFICATE ISSUED ON 24/05/11 |
| 16/05/1116 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1116 May 2011 | CHANGE OF NAME 10/05/2011 |
| 06/05/116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM NORFOLK HOUSE, LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR |
| 17/03/1117 March 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 73676.65 |
| 17/03/1117 March 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 71812.85 |
| 08/02/118 February 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 04/02/114 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 71006 |
| 02/02/112 February 2011 | 11/01/10 STATEMENT OF CAPITAL GBP 69006.18 |
| 13/12/1013 December 2010 | CORPORATE SECRETARY APPOINTED COLANTE LIMITED |
| 10/12/1010 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COSENTINO |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 22/02/1022 February 2010 | 14/11/07 STATEMENT OF CAPITAL GBP 56300.000 |
| 11/02/1011 February 2010 | 08/01/08 STATEMENT OF CAPITAL GBP 56300.000 |
| 12/01/1012 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY ALMS LIMITED |
| 19/11/0919 November 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 68706 |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALMS LIMITED / 01/08/2009 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED ANDREW COSENTINO LOGGED FORM |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ANDREW COSENTINO |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALMS LIMITED |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR GREENFIELD CAPITAL INTERNATIONAL LTD |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LTD / 09/12/2008 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STERLING FCS LIMITED / 09/12/2008 |
| 17/09/0817 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/09/0817 September 2008 | NC INC ALREADY ADJUSTED 20/05/08 |
| 17/09/0817 September 2008 | GBP NC 50000/100000 20/05/2008 |
| 03/07/083 July 2008 | SHARE AGREEMENT OTC |
| 05/06/085 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ASSOCIATED SUBSCRIBER SECRETARIES LIMITED LOGGED FORM |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ASSOCIATED SUBSCRIBER SECRETARIES LIMITED |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MICHAEL JOHN O'DRISCOLL |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/0828 February 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/06/2008 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | APPLICATION COMMENCE BUSINESS |
| 31/01/0831 January 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 31/01/0831 January 2008 | Application to commence business |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | S-DIV 16/11/07 |
| 30/11/0730 November 2007 | SUB DIVIDED 16/11/07 |
| 27/11/0727 November 2007 | S-DIV 16/11/07 |
| 27/11/0727 November 2007 | SUB DIV OF SHARES 25/10/07 |
| 12/11/0712 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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