JUGGERNAUT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1210 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/01/1210 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2011 |
| 23/09/1123 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2011 |
| 05/10/105 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2010 |
| 13/09/1013 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 24/06/1024 June 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 07/06/107 June 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 128 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS UNITED KINGDOM |
| 26/04/1026 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/04/1019 April 2010 | ARTICLES OF ASSOCIATION |
| 15/04/1015 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1015 April 2010 | COMPANY NAME CHANGED ABBEY SECURITY (UK) LIMITED CERTIFICATE ISSUED ON 15/04/10 |
| 29/03/1029 March 2010 | CHANGE OF NAME 17/03/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWALLOW |
| 04/02/104 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABELL MORLISS NOMINEES LIMITED / 01/10/2009 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/0915 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ABELL MORLISS NOMINEES LIMITED / 14/09/2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 167 CANNON WORKSHOPS 3 CANNON DRIVE LONDON E14 4AS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR BALJEET SURI |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR BALJEET SURI |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR BALJIT SURI |
| 12/03/0912 March 2009 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS; AMEND |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 167 CANNON WROKSHOP 3 CANNON DRIVE LONDON E14 4AS |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 5 ARDMORE ROAD SOUTH OCKENDON ESSEX RM15 5TH |
| 14/07/0614 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED JUGGERNAUT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/07/06 |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | COMPANY NAME CHANGED CHAMELEON ACTIVITY LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/048 June 2004 | COMPANY NAME CHANGED JUGGERNAUT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/06/04 |
| 30/12/0330 December 2003 | Incorporation |
| 30/12/0330 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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