JAMKIT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/118 March 2011 | STRUCK OFF AND DISSOLVED |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 35/37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG |
| 07/08/097 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR AND SECRETARY APPOINTED AIDAN MCGUIRE |
| 20/07/0920 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP |
| 17/02/0917 February 2009 | DIRECTOR RESIGNED MILES WALLER |
| 17/02/0917 February 2009 | SECRETARY RESIGNED MILES WALLER |
| 15/10/0815 October 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/09/0710 September 2007 | SHARE RE PURCHASE 28/06/07 |
| 29/08/0729 August 2007 | � SR 130@1 28/06/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AT |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 10 LINDSAY HOUSE 30 NEW COMPTON STREET LONDON WC2H 8DN |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | REDUCE ISSUED CAPITAL 27/10/03 |
| 04/11/034 November 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/11/034 November 2003 | � IC 12250/850 27/10/03 � SR 11400@1=11400 |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | NC DEC ALREADY ADJUSTED 30/06/03 |
| 23/07/0323 July 2003 | � IC 30000/12380 30/06/03 � SR 17620@1=17620 |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/08/0230 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/08/01 |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: G OFFICE CHANGED 29/08/00 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | Incorporation |
| 14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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