JASNATY SECRETARIAL SERVICES LIMITED: Filings

  • Overview

    Company NameJASNATY SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05944357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JASNATY SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Dec 31, 2012 to Jan 07, 2013

    1 pagesAA01

    Annual return made up to Sep 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Appointment of Joanita Dias-Rodrigues as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed 2 minute draw.com LIMITED\certificate issued on 10/08/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 10, 2012

    Change company name resolution on Aug 01, 2012

    RES15
    change-of-nameAug 10, 2012

    Change of name by resolution

    NM01

    Annual return made up to Sep 22, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Marilyn Lesley Smulovitch as a director

    3 pagesAP01

    Termination of appointment of Raymond Bratt as a director

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mapa Management & Administration Services Limited on Oct 01, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Director's details changed for Raymond John Bratt on Oct 20, 2009

    3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    3 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0