JAC ENGINEERING TECHNOLOGIES PLC

Company number 06424027 ·

Dissolved

61 filings

Date Filing
2 Oct 2012 STRUCK OFF AND DISSOLVED View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DRISCOLL View document
17 Apr 2012 FIRST GAZETTE View document
15 Dec 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
8 Dec 2011 CONSOLIDATION 11/05/11 View document
8 Dec 2011 10/05/2011 View document
23 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY View document
24 May 2011 COMPANY NAME CHANGED PRIZE MOBILE GROUP PLC CERTIFICATE ISSUED ON 24/05/11 View document
16 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 May 2011 CHANGE OF NAME 10/05/2011 View document
6 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
13 Apr 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM NORFOLK HOUSE, LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR View document
17 Mar 2011 20/12/10 STATEMENT OF CAPITAL GBP 73676.65 View document
17 Mar 2011 05/01/11 STATEMENT OF CAPITAL GBP 71812.85 View document
8 Feb 2011 Annual return made up to 12 November 2010 with full list of shareholders View document
4 Feb 2011 02/02/11 STATEMENT OF CAPITAL GBP 71006 View document
2 Feb 2011 11/01/10 STATEMENT OF CAPITAL GBP 69006.18 View document
13 Dec 2010 CORPORATE SECRETARY APPOINTED COLANTE LIMITED View document
10 Dec 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW COSENTINO View document
1 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
22 Feb 2010 14/11/07 STATEMENT OF CAPITAL GBP 56300.000 View document
11 Feb 2010 08/01/08 STATEMENT OF CAPITAL GBP 56300.000 View document
12 Jan 2010 Annual return made up to 12 November 2009 with full list of shareholders View document
3 Dec 2009 APPOINTMENT TERMINATED, SECRETARY ALMS LIMITED View document
19 Nov 2009 29/10/09 STATEMENT OF CAPITAL GBP 68706 View document
4 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / ALMS LIMITED / 01/08/2009 View document
28 May 2009 DIRECTOR APPOINTED ANDREW COSENTINO LOGGED FORM View document
27 May 2009 DIRECTOR APPOINTED ANDREW COSENTINO View document
18 May 2009 APPOINTMENT TERMINATED DIRECTOR ALMS LIMITED View document
18 May 2009 APPOINTMENT TERMINATED DIRECTOR GREENFIELD CAPITAL INTERNATIONAL LTD View document
4 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
21 Jan 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
15 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LTD / 09/12/2008 View document
11 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / STERLING FCS LIMITED / 09/12/2008 View document
17 Sep 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Sep 2008 NC INC ALREADY ADJUSTED 20/05/08 View document
17 Sep 2008 GBP NC 50000/100000 20/05/2008 View document
3 Jul 2008 SHARE AGREEMENT OTC View document
5 Jun 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 May 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ASSOCIATED SUBSCRIBER SECRETARIES LIMITED LOGGED FORM View document
20 May 2008 APPOINTMENT TERMINATED DIRECTOR ASSOCIATED SUBSCRIBER SECRETARIES LIMITED View document
20 May 2008 DIRECTOR APPOINTED MICHAEL JOHN O'DRISCOLL View document
5 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Feb 2008 ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/06/2008 View document
20 Feb 2008 NEW DIRECTOR APPOINTED View document
8 Feb 2008 NEW DIRECTOR APPOINTED View document
1 Feb 2008 NEW DIRECTOR APPOINTED View document
1 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jan 2008 APPLICATION COMMENCE BUSINESS View document
31 Jan 2008 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
31 Jan 2008 Application to commence business View document
30 Jan 2008 NEW DIRECTOR APPOINTED View document
30 Jan 2008 NEW SECRETARY APPOINTED View document
7 Jan 2008 DIRECTOR RESIGNED View document
7 Jan 2008 SECRETARY RESIGNED View document
30 Nov 2007 S-DIV 16/11/07 View document
30 Nov 2007 SUB DIVIDED 16/11/07 View document
27 Nov 2007 S-DIV 16/11/07 View document
27 Nov 2007 SUB DIV OF SHARES 25/10/07 View document
12 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document