JAG-TEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-09-02 |
| 18/04/2518 April 2025 | Dissolution deferment |
| 28/09/2328 September 2023 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-28 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 1 YORK PARADE C/O RIZVI & CO GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AA |
| 26/01/1026 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 18/12/0918 December 2009 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 04/11/2015: DEFER TO 04/11/2015 |
| 18/12/0918 December 2009 | NOTICE OF COMPLETION OF WINDING UP |
| 26/11/0926 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 08/06/098 June 2009 | ORDER OF COURT TO WIND UP |
| 04/06/094 June 2009 | ORDER OF COURT TO WIND UP |
| 25/02/0925 February 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/12/082 December 2008 | FIRST GAZETTE |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: C/O RIZVI AND CO MINAVIL HOUSE EALING ROAD WEMBLEY MIDDLESEX HA0 4EL |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 90 WHITTON ROAD HOUNSLOW MIDDX TW3 2DQ |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 22/01/0122 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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