JABM IT MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
13/09/1913 September 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/06/1913 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX

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05/12/185 December 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/12/185 December 2018 SPECIAL RESOLUTION TO WIND UP

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05/12/185 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 13/09/18

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24/10/1824 October 2018 PREVSHO FROM 31/12/2018 TO 13/09/2018

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13/09/1813 September 2018 Annual accounts for year ending 13 Sep 2018

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/02/1612 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/02/1612 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BELL MUIR / 17/07/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARGARET MUIR / 17/07/2014

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12/02/1412 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/02/138 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/03/113 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BELL MUIR / 06/02/2010

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARGARET MUIR / 06/02/2010

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20/02/1020 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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02/12/092 December 2009 SAIL ADDRESS CREATED

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/03/094 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 S80A AUTH TO ALLOT SEC 13/02/08

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18/02/0818 February 2008 ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08

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06/02/086 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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