JET SOFTWARE LIMITED
| Status | DISSOLVED |
| Company No. | 09408958 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2015 |
| Age | 9 years, 4 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2020 |
| Years | 3 years, 8 months, 19 days |
SUMMARY
JET SOFTWARE LIMITED is an dissolved private limited company with number 09408958. It was incorporated 9 years, 4 months, 22 days ago, on 27 January 2015 and it was dissolved 3 years, 8 months, 19 days ago, on 29 September 2020. The company address is 67 - 74 Saffron Hill, London, EC1N 8QX, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 29 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 25 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Gary Peter Barker
Documents
Dissolution application strike off company
Date: 19 Feb 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 31 Jan 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Mortgage satisfy charge full
Date: 22 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094089580002
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 May 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Legacy
Date: 15 Apr 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/18
Documents
Legacy
Date: 15 Apr 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/18
Documents
Legacy
Date: 15 Apr 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/18
Documents
Confirmation statement with updates
Date: 28 Jan 2019
Action Date: 27 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-27
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: Simon Michael Whale
Documents
Resolution
Date: 29 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeff Jackson Wylie
Appointment date: 2018-05-24
Documents
Move registers to sail company with new address
Date: 15 Mar 2018
Category: Address
Type: AD03
New address: One St Peter's Square Manchester M2 3DE
Documents
Change sail address company with new address
Date: 15 Mar 2018
Category: Address
Type: AD02
New address: One St Peter's Square Manchester M2 3DE
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Address
Type: AD01
New address: 67 - 74 Saffron Hill London EC1N 8QX
Old address: One St. Peters Square Manchester Greater Manchester M2 3DE
Change date: 2018-03-14
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 14 Feb 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Mortgage satisfy charge full
Date: 15 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094089580001
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2017
Action Date: 09 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-09
Charge number: 094089580002
Documents
Resolution
Date: 23 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Charles Haldon Webb
Termination date: 2017-10-05
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-05
Officer name: George Charles Stead
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-20
Old address: Third Floor 67-74 Saffron Hill London EC1N 8QX
New address: One St. Peters Square Manchester Greater Manchester M2 3DE
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2017
Action Date: 05 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094089580001
Charge creation date: 2017-10-05
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Change account reference date company current extended
Date: 21 Jul 2016
Action Date: 31 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2017-05-31
Documents
Appoint person director company with name date
Date: 07 Mar 2016
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Goddard
Appointment date: 2015-10-15
Documents
Appoint person director company with name date
Date: 07 Mar 2016
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-15
Officer name: Mr Simon Michael Whale
Documents
Appoint person director company with name date
Date: 07 Mar 2016
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-15
Officer name: Mr Dominic Charles Haldon Webb
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 27 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-27
Documents
Appoint person director company with name date
Date: 02 Mar 2016
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Peter Barker
Appointment date: 2015-10-15
Documents
Accounts with accounts type dormant
Date: 17 Feb 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2015
Action Date: 27 Oct 2015
Category: Address
Type: AD01
New address: Third Floor 67-74 Saffron Hill London EC1N 8QX
Old address: 99 Napier Court Napier Avenue London SW6 3XA England
Change date: 2015-10-27
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