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JAX Euro Engineering Limited

Documents

Total Documents136
Total Pages643

Filing History

20 May 2020Confirmation statement made on 6 May 2020 with no updates
15 April 2020Appointment of Mr Hans-Werner Birgfellner as a director on 8 April 2020
15 April 2020Cessation of Gerhard Albert Jax as a person with significant control on 8 April 2020
15 April 2020Notification of Hans-Werner Birgfellner as a person with significant control on 15 April 2020
23 September 2019Total exemption full accounts made up to 31 December 2018
21 May 2019Confirmation statement made on 6 May 2019 with no updates
28 September 2018Total exemption full accounts made up to 31 December 2017
9 May 2018Confirmation statement made on 6 May 2018 with no updates
6 November 2017Total exemption full accounts made up to 31 December 2016
6 November 2017Total exemption full accounts made up to 31 December 2016
23 May 2017Confirmation statement made on 6 May 2017 with updates
23 May 2017Confirmation statement made on 6 May 2017 with updates
16 August 2016Total exemption small company accounts made up to 31 December 2014
16 August 2016Termination of appointment of Zehra Ugur Jax as a secretary on 4 June 2015
16 August 2016Administrative restoration application
16 August 2016Total exemption small company accounts made up to 31 December 2015
16 August 2016Annual return made up to 6 May 2016
Statement of capital on 2016-08-16
  • GBP 100
16 August 2016Total exemption small company accounts made up to 31 December 2014
16 August 2016Termination of appointment of Zehra Ugur Jax as a secretary on 4 June 2015
16 August 2016Annual return made up to 6 May 2016
Statement of capital on 2016-08-16
  • GBP 100
16 August 2016Total exemption small company accounts made up to 31 December 2015
16 August 2016Administrative restoration application
19 April 2016Final Gazette dissolved via compulsory strike-off
19 April 2016Final Gazette dissolved via compulsory strike-off
5 January 2016First Gazette notice for compulsory strike-off
5 January 2016First Gazette notice for compulsory strike-off
25 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
16 September 2014Total exemption small company accounts made up to 31 December 2013
16 September 2014Total exemption small company accounts made up to 31 December 2013
21 July 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 July 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 July 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
4 October 2013Total exemption small company accounts made up to 31 December 2012
4 October 2013Total exemption small company accounts made up to 31 December 2012
17 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17
17 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17
17 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17
3 October 2012Total exemption small company accounts made up to 31 December 2011
3 October 2012Total exemption small company accounts made up to 31 December 2011
29 May 2012Annual return made up to 6 May 2012 with a full list of shareholders
29 May 2012Annual return made up to 6 May 2012 with a full list of shareholders
29 May 2012Annual return made up to 6 May 2012 with a full list of shareholders
17 January 2012Compulsory strike-off action has been discontinued
17 January 2012Compulsory strike-off action has been discontinued
16 January 2012Total exemption small company accounts made up to 31 December 2010
16 January 2012Total exemption small company accounts made up to 31 December 2010
27 December 2011First Gazette notice for compulsory strike-off
27 December 2011First Gazette notice for compulsory strike-off
27 June 2011Annual return made up to 6 May 2011 with a full list of shareholders
27 June 2011Annual return made up to 6 May 2011 with a full list of shareholders
27 June 2011Annual return made up to 6 May 2011 with a full list of shareholders
2 October 2010Total exemption small company accounts made up to 31 December 2009
2 October 2010Total exemption small company accounts made up to 31 December 2009
26 July 2010Secretary's details changed for Zehra Ugur Jax on 6 May 2010
26 July 2010Director's details changed for Gerhard Albert Jax on 6 May 2010
26 July 2010Annual return made up to 6 May 2010 with a full list of shareholders
26 July 2010Secretary's details changed for Zehra Ugur Jax on 6 May 2010
26 July 2010Director's details changed for Gerhard Albert Jax on 6 May 2010
26 July 2010Director's details changed for Gerhard Albert Jax on 6 May 2010
26 July 2010Annual return made up to 6 May 2010 with a full list of shareholders
26 July 2010Secretary's details changed for Zehra Ugur Jax on 6 May 2010
26 July 2010Annual return made up to 6 May 2010 with a full list of shareholders
25 January 2010Total exemption small company accounts made up to 31 December 2008
25 January 2010Total exemption small company accounts made up to 31 December 2008
27 May 2009Return made up to 06/05/08; no change of members
27 May 2009Return made up to 06/05/09; no change of members
27 May 2009Return made up to 06/05/08; no change of members
27 May 2009Return made up to 06/05/09; no change of members
1 February 2009Total exemption small company accounts made up to 31 December 2007
1 February 2009Total exemption small company accounts made up to 31 December 2007
30 January 2008Total exemption small company accounts made up to 31 December 2006
30 January 2008Total exemption small company accounts made up to 31 December 2006
11 January 2007Return made up to 04/01/07; full list of members
11 January 2007Return made up to 04/01/07; full list of members
13 November 2006New secretary appointed
13 November 2006New secretary appointed
19 October 2006Return made up to 04/01/05; full list of members
19 October 2006Total exemption small company accounts made up to 31 December 2005
19 October 2006Return made up to 04/01/05; full list of members
19 October 2006Total exemption small company accounts made up to 31 December 2005
17 January 2006New secretary appointed
17 January 2006New secretary appointed
23 December 2005Total exemption small company accounts made up to 31 December 2004
23 December 2005Total exemption small company accounts made up to 31 December 2004
10 December 2004Total exemption small company accounts made up to 31 December 2003
10 December 2004Total exemption small company accounts made up to 31 December 2003
19 October 2004Secretary resigned;director resigned
19 October 2004Secretary resigned;director resigned
8 March 2004Total exemption small company accounts made up to 31 December 2002
8 March 2004Total exemption small company accounts made up to 31 December 2002
2 February 2004Return made up to 04/01/04; full list of members
2 February 2004Return made up to 04/01/04; full list of members
17 January 2003Return made up to 04/01/03; full list of members
17 January 2003Return made up to 04/01/03; full list of members
1 November 2002Total exemption small company accounts made up to 31 December 2001
1 November 2002Total exemption small company accounts made up to 31 December 2001
15 January 2002Return made up to 04/01/02; full list of members
15 January 2002Return made up to 04/01/02; full list of members
6 November 2001Total exemption small company accounts made up to 31 December 2000
6 November 2001Total exemption small company accounts made up to 31 December 2000
15 January 2001Return made up to 13/01/01; full list of members
15 January 2001Return made up to 13/01/01; full list of members
2 November 2000Full accounts made up to 31 December 1999
2 November 2000Full accounts made up to 31 December 1999
3 February 2000Registered office changed on 03/02/00 from: 30 woodside road london N22 5HT
3 February 2000Registered office changed on 03/02/00 from: 30 woodside road london N22 5HT
2 February 2000Return made up to 13/01/00; full list of members
  • 363(287) ‐ Registered office changed on 02/02/00
2 February 2000Return made up to 13/01/00; full list of members
  • 363(287) ‐ Registered office changed on 02/02/00
22 October 1999Full accounts made up to 31 December 1998
22 October 1999Full accounts made up to 31 December 1998
5 July 1999Return made up to 13/01/99; no change of members
5 July 1999Return made up to 13/01/99; no change of members
29 October 1998Full accounts made up to 31 December 1997
29 October 1998Full accounts made up to 31 December 1997
3 June 1998Registered office changed on 03/06/98 from: 30 woodside road london N22 5HT
3 June 1998Registered office changed on 03/06/98 from: 30 woodside road london N22 5HT
6 May 1998Return made up to 13/01/98; full list of members
6 May 1998Return made up to 13/01/98; full list of members
21 April 1998Registered office changed on 21/04/98 from: 2ND floor office burroughs house 42 the burroughs hendon london NW4 4AP
21 April 1998Registered office changed on 21/04/98 from: 2ND floor office burroughs house 42 the burroughs hendon london NW4 4AP
20 October 1997Full accounts made up to 31 December 1996
20 October 1997Full accounts made up to 31 December 1996
18 February 1997Return made up to 13/01/97; no change of members
18 February 1997Return made up to 13/01/97; no change of members
1 November 1996Full accounts made up to 31 December 1995
1 November 1996Full accounts made up to 31 December 1995
11 January 1996Registered office changed on 11/01/96 from: 21 granville court mount view road hornsey london N4 4JL
11 January 1996Return made up to 13/01/96; no change of members
11 January 1996Registered office changed on 11/01/96 from: 21 granville court mount view road hornsey london N4 4JL
11 January 1996Return made up to 13/01/96; no change of members
19 October 1995Full accounts made up to 31 December 1994
19 October 1995Full accounts made up to 31 December 1994
3 May 1995Return made up to 13/01/95; full list of members
3 May 1995Return made up to 13/01/95; full list of members
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