JML UK COMMERCE LTD

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Company Documents

DateDescription
14/11/1914 November 2019 CORPORATE SECRETARY APPOINTED MORE CORPORATE SECRETARIES LIMITED

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14/11/1914 November 2019 APPOINTMENT TERMINATED, SECRETARY B2B COMPANY SECRETARY LIMITED

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / NIKOLAY FOMIN / 14/11/2019

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS GEORGIOU / 14/11/2019

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM CORNWALL BUILDINGS 45 NEWHALL STREET SUITE 211 BIRMINGHAM B3 3QR

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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18/07/1918 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/04/186 April 2018 31/07/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/02/177 February 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/14

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26/01/1726 January 2017 COMPANY NAME CHANGED 05878651 LTD CERTIFICATE ISSUED ON 26/01/17

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19/12/1619 December 2016 COMPANY RESTORED ON 19/12/2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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19/12/1619 December 2016 31/07/15 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 COMPANY NAME CHANGED JML UK CERTIFICATE ISSUED ON 19/12/16

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20/09/1620 September 2016 STRUCK OFF AND DISSOLVED

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/07/165 July 2016 FIRST GAZETTE

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02/09/152 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/08/1422 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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16/09/1316 September 2013 DIRECTOR APPOINTED PANAGIOTIS GEORGIOU

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16/09/1316 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KAKOURIS

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14/08/1314 August 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/02/1319 February 2013 31/07/12 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual return made up to 31 May 2012 with full list of shareholders

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29/05/1229 May 2012 CORPORATE SECRETARY APPOINTED B2B COMPANY SECRETARY LIMITED

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 3 STATION ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8ER ENGLAND

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28/05/1228 May 2012 DIRECTOR APPOINTED MR ANDREAS KAKOURIS

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28/05/1228 May 2012 APPOINTMENT TERMINATED, SECRETARY MEMPHIS LIMITED

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARIA KOKKINI

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR PRIORSWOOD CONSULTANTS LIMITED

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 49 WESTERN ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8AN UNITED KINGDOM

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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19/07/1119 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/07/1019 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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19/07/1019 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIORSWOOD CONSULTANTS LIMITED / 17/07/2010

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19/07/1019 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEMPHIS LIMITED / 17/07/2010

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB

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01/05/101 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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20/01/1020 January 2010 APPOINT CORPORATE AS DIRECTOR

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03/09/093 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 DIRECTOR APPOINTED MRS MARIA KOKKINI

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/05/0918 May 2009 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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21/04/0921 April 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/04/097 April 2009 APPLICATION FOR STRIKING-OFF

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18/07/0818 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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04/09/074 September 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: MAURICE J BUSHELL & CO, CURZON HOUSE, 64 CLIFTON STREET, LONDON EC2A 4HB

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17/07/0617 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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