| Name: |
JETLAG LTD
JETLAG LIMITED |
| Address: | NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ |
| Incorporation Date: | 2007-06-28 |
| date | name | form type |
| 2019-03-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-06-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-04-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-02-13 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-01 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROMEAST HOUSE109 SOUTH WORPLE WAYLONDONSW14 8TN | AD01 |
| 2017-03-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-01 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-07-22 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | CS01 |
| 2016-03-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-03-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 28/06/15 FULL LIST | AR01 |
| 2014-07-17 | 28/06/14 FULL LIST | AR01 |
| 2014-03-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-23 | 28/06/13 FULL LIST | AR01 |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-25 | 28/06/12 FULL LIST | AR01 |
| 2011-07-13 | 28/06/11 FULL LIST | AR01 |
| 2011-04-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | 28/06/10 FULL LIST | AR01 |
| 2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JOHN WILSON / 20/06/2010 | CH01 |
| 2010-03-17 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-11 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-06-25 | APPOINTMENT TERMINATED SECRETARY JP SECRETARIAL LIMITED | 288b |
| 2008-07-17 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-20 | DIRECTOR RESIGNED | 288b |
| 2007-08-11 | AD 28/06/07---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2007-07-20 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-20 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-20 | SECRETARY RESIGNED | 288b |
| 2007-06-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-27 08:01:14