Jaotech Ltd was founded on 17 August 2006 and are based in Marlow, Buckinghamshire, it's status in the Companies House registry is set to "Dissolved". Banton, Michael, De Cock, Veronique, Kressinger-dunn, Lucy Avril, Candeel, Piet Martha G, Corri, Philip John are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANTON, Michael | 22 March 2016 | - | 1 |
CANDEEL, Piet Martha G | 03 February 2012 | 22 March 2016 | 1 |
CORRI, Philip John | 01 May 2008 | 03 February 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE COCK, Veronique | 03 February 2012 | 01 April 2016 | 1 |
KRESSINGER-DUNN, Lucy Avril | 17 August 2006 | 03 February 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 31 January 2018 | |
LIQ13 - N/A | 31 October 2017 | |
AD01 - Change of registered office address | 28 October 2016 | |
RESOLUTIONS - N/A | 25 October 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 October 2016 | |
4.70 - N/A | 25 October 2016 | |
MR04 - N/A | 10 September 2016 | |
CS01 - N/A | 24 August 2016 | |
MR04 - N/A | 09 August 2016 | |
AA - Annual Accounts | 02 August 2016 | |
AP01 - Appointment of director | 26 May 2016 | |
TM02 - Termination of appointment of secretary | 15 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 26 August 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 08 October 2014 | |
TM01 - Termination of appointment of director | 10 March 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AD01 - Change of registered office address | 07 November 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AUD - Auditor's letter of resignation | 19 February 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 21 August 2012 | |
CH01 - Change of particulars for director | 21 August 2012 | |
CH01 - Change of particulars for director | 21 August 2012 | |
AP01 - Appointment of director | 22 February 2012 | |
AP01 - Appointment of director | 22 February 2012 | |
AP03 - Appointment of secretary | 22 February 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
TM02 - Termination of appointment of secretary | 17 February 2012 | |
TM01 - Termination of appointment of director | 17 February 2012 | |
RP04 - N/A | 09 January 2012 | |
RP04 - N/A | 14 December 2011 | |
RESOLUTIONS - N/A | 13 December 2011 | |
AA01 - Change of accounting reference date | 12 December 2011 | |
MG01 - Particulars of a mortgage or charge | 14 November 2011 | |
AR01 - Annual Return | 28 September 2011 | |
SH01 - Return of Allotment of shares | 12 September 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 27 August 2010 | |
AP01 - Appointment of director | 30 July 2010 | |
AA - Annual Accounts | 26 July 2010 | |
AP01 - Appointment of director | 22 January 2010 | |
AR01 - Annual Return | 26 October 2009 | |
395 - Particulars of a mortgage or charge | 06 June 2009 | |
AA - Annual Accounts | 04 April 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 December 2008 | |
363a - Annual Return | 30 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
RESOLUTIONS - N/A | 09 June 2008 | |
288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
123 - Notice of increase in nominal capital | 09 June 2008 | |
AA - Annual Accounts | 25 February 2008 | |
363s - Annual Return | 20 September 2007 | |
225 - Change of Accounting Reference Date | 13 September 2007 | |
RESOLUTIONS - N/A | 28 August 2007 | |
MEM/ARTS - N/A | 28 August 2007 | |
123 - Notice of increase in nominal capital | 28 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2007 | |
RESOLUTIONS - N/A | 08 December 2006 | |
RESOLUTIONS - N/A | 08 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2006 | |
123 - Notice of increase in nominal capital | 08 December 2006 | |
MEM/ARTS - N/A | 08 December 2006 | |
NEWINC - New incorporation documents | 17 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over receivables | 28 October 2011 | Fully Satisfied |
N/A |
Debenture | 04 June 2009 | Fully Satisfied |
N/A |