JAC TRAVEL GROUP (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameJAC TRAVEL GROUP (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09090198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JAC TRAVEL GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Nigel Peter Horne as a director on May 07, 2021

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 15, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr John Guscic on Aug 31, 2017

    2 pagesCH01

    Memorandum and Articles of Association

    51 pagesMA

    legacy

    4 pagesSH20

    Statement of capital on Jul 10, 2019

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c . dividend 03/07/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 17, 2019

    • Capital: GBP 137,118,200.864271
    10 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2018

    23 pagesAA

    Termination of appointment of Stuart Edward Nassos as a director on Mar 31, 2019

    1 pagesTM01

    Termination of appointment of Peter Harold Clements as a director on Dec 31, 2018

    1 pagesTM01

    Confirmation statement made on Jun 15, 2018 with updates

    9 pagesCS01

    Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB

    1 pagesAD03

    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