J-MAX LTD.

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Company Documents

DateDescription
07/01/117 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/09/1017 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/103 September 2010 APPLICATION FOR STRIKING-OFF

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25/09/0925 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 December 2008

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30/04/0930 April 2009 PREVEXT FROM 30/09/2008 TO 30/12/2008

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30/10/0830 October 2008 SECRETARY RESIGNED JEFFREY MANN

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30/10/0830 October 2008 DIRECTOR APPOINTED MR JEFFREY MANN

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24/09/0824 September 2008 DIRECTOR RESIGNED ANDREW MCLAREN

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/08 FROM: 6 BRAIDMOUNT VIEW EDINBURGH EH10 6JL

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24/09/0824 September 2008 SECRETARY RESIGNED ANDREW MCLAREN

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19/09/0819 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS ANDRE MCLAREN

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/02/0821 February 2008 PARTIC OF MORT/CHARGE *****

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10/01/0810 January 2008 PARTIC OF MORT/CHARGE *****

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30/11/0730 November 2007 PARTIC OF MORT/CHARGE *****

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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04/10/074 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/09/0718 September 2007 COMPANY NAME CHANGED J-H MAX LTD. CERTIFICATE ISSUED ON 18/09/07

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12/09/0712 September 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0712 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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