JAM MEDIA SOLUTIONS LIMITED

Company Documents

DateDescription
20/02/1420 February 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/11/1320 November 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/01/139 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012

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10/07/1210 July 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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12/04/1212 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011

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12/04/1212 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/08/1131 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
1 TOWN QUAY WHARF
ABBEY ROAD
BARKING
ESSEX
IG11 7BZ

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13/07/1013 July 2010 STATEMENT OF AFFAIRS/4.19

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13/07/1013 July 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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13/07/1013 July 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES FILMER / 31/10/2009

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26/11/0926 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN MCCARTHY / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MCCARTHY / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES FILMER / 31/10/2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/11/0818 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 PREVEXT FROM 31/12/2007 TO 30/06/2008

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27/11/0727 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 SECRETARY'S PARTICULARS CHANGED

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15/12/0615 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/10/055 October 2005 NEW SECRETARY APPOINTED

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05/10/055 October 2005 SECRETARY RESIGNED

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16/12/0416 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/02/045 February 2004 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/11/0128 November 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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27/11/0127 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 S80A AUTH TO ALLOT SEC 29/01/01

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0023 November 2000 DIRECTOR RESIGNED

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23/11/0023 November 2000 SECRETARY RESIGNED

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16/11/0016 November 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/11/0016 November 2000 Incorporation

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