| Name: |
UNION JACK (UK) LTD
UNION JACK (UK) LIMITED |
| Address: | 2 SOUTH HAYES CHURCH STREET, MODBURY, IVYBRIDGE, DEVON, ENGLAND, PL21 0QX |
| Incorporation Date: | 2007-09-12 |
| date | name | form type |
| 2015-03-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-04-11 | 11/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-12-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-11-13 | PREVSHO FROM 11/09/2014 TO 10/06/2014 | AA01 |
| 2014-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM11 KNOWLE HOUSE CLOSEKINGSBRIDGEDEVONTQ7 1AN | AD01 |
| 2014-11-25 | 10/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-12 | 12/09/14 FULL LIST | AR01 |
| 2013-04-17 | 11/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROMBETHANY B FRENSHAM ROADFARNHAMSURREYGU10 3DENGLAND | AD01 |
| 2013-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT PATRICK CLARKE / 01/11/2013 | CH01 |
| 2013-09-17 | 12/09/13 FULL LIST | AR01 |
| 2013-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ABIGAIL CLARKE / 01/11/2013 | CH01 |
| 2012-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROMELLEL PIERREPONT FRENSHAMFARNHAMSURREYGU10 3DL | AD01 |
| 2012-10-18 | 12/09/12 FULL LIST | AR01 |
| 2012-03-14 | 11/09/11 TOTAL EXEMPTION FULL | AA |
| 2012-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ABIGAIL CLARKE / 29/10/2012 | CH01 |
| 2012-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT PATRICK CLARKE / 29/10/2012 | CH01 |
| 2012-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROMTHE ANNEXE THE GREENMODBURYIVYBRIDGEDEVONPL21 0QZUNITED KINGDOM | AD01 |
| 2011-01-21 | 11/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-09-23 | 12/09/11 FULL LIST | AR01 |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT PATRICK CLARKE / 17/02/2010 | CH01 |
| 2010-09-24 | 12/09/10 FULL LIST | AR01 |
| 2010-02-17 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ABIGAIL CLARKE / 17/02/2010 | CH03 |
| 2010-04-14 | 11/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM5 PARK ROADASHBOURNEDERBYSHIREDE6 1FN | AD01 |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ABIGAIL CLARKE / 17/02/2010 | CH01 |
| 2009-07-17 | 11/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-13 | 12/09/09 FULL LIST | AR01 |
| 2008-02-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-09-08 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA CLARKE / 01/09/2008 | 288c |
| 2008-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT CLARKE / 01/09/2008 | 288c |
| 2008-02-15 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM:UNIT28 RIVERSIDE BUSINESS CENTREVICTORIA STREETHIGH WYCOMBEBUCKS HP11 2LT | 287 |
| 2008-02-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM43 EMPIRE ROADWINSHILLBURTON ON TRENTDE15 0PB | 287 |
| 2008-11-19 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-30 | AD 12/09/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-09-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-10-08 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 11/09/08 | 225 |
| 2007-09-17 | SECRETARY RESIGNED | 288b |
| 2007-09-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-12-11 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM:WOLFSON COLLEGE RESIDENCEBARTON RDCAMBRIDGECB3 9BD | 287 |
| 2007-09-17 | DIRECTOR RESIGNED | 288b |
| 2007-10-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-12-07 00:54:15