JAZZCOM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/04/1911 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 25/02/1925 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/02/1921 February 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN COTTINGHAM |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ ENGLAND |
| 06/04/186 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 06/04/186 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/186 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/01/1817 January 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 44001 |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / ORANGE SPAIN, LIMITED / 14/08/2017 |
| 29/12/1729 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID COTTINGHAM / 14/02/2017 |
| 17/03/1717 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2016 |
| 08/03/178 March 2017 | ADOPT ARTICLES 19/12/2016 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VIGNOLLES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MISS OLIVIA JACQUELINE ESTHER ANDREA SIGNORET |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR IAIN DAVID COTTINGHAM |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED JOHAN VAN DEN CRUIJCE |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM AVANTA 83 VICTORIA STREET LONDON SW1H 0HW |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 09/08/169 August 2016 | SAIL ADDRESS CREATED |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/08/1513 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED JEAN-MARC VIGNOLLES |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOSE ORTIZ |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSE GARCIA FERNANDEZ |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1421 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOSE ORTIZ / 01/07/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MIGUEL GARCIA FERNANDEZ / 01/07/2014 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1331 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOSE ORTIZ / 01/07/2013 |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ARTICLES OF ASSOCIATION |
| 20/04/1020 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1020 April 2010 | ALTER ARTICLES 15/04/2010 |
| 06/08/096 August 2009 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 19/12/0819 December 2008 | SECRETARY APPOINTED JOSE ORTIZ |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/042 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: 2 ASTROP MEWS, HAMMERSMITH, LONDON, W6 7HR |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: HACKWOOD SECRETARIES LIMITED, ONE SILK STREET LONDON, EC2Y 8HQ |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | COMPANY NAME CHANGED JAZZVOICE LIMITED CERTIFICATE ISSUED ON 26/09/00 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1697) LIMITED CERTIFICATE ISSUED ON 16/08/00 |
| 28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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