J K SYSTEMS SOLUTIONS LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/10/138 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1325 September 2013 APPLICATION FOR STRIKING-OFF

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/04/1325 April 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
1ST FLOOR CHARLOTTE HOUSE
10 CHARLOTTE STREET
MANCHESTER
M1 4EX

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM
10 CHARLOTTE STREET
MANCHESTER
M1 4EX

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16/10/0816 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/10/0712 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/09/0330 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 COMPANY NAME CHANGED
LEADHALL SOLUTIONS LTD
CERTIFICATE ISSUED ON 28/10/02

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23/10/0223 October 2002 NEW SECRETARY APPOINTED

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23/10/0223 October 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
10 CHARLOTTE STREET
MANCHESTER
M1 4EX

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23/10/0223 October 2002 S366A DISP HOLDING AGM 11/10/02

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07/10/027 October 2002 SECRETARY RESIGNED

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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18/09/0218 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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