JAMESON INTERNATIONAL SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/178 June 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/03/178 March 2017 | NOTICE OF FINAL MEETING OF CREDITORS |
| 09/10/129 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/09/1214 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM THE OLD STABLES FURNACE INVERARAY ARGYLL PA32 8XN SCOTLAND |
| 08/03/128 March 2012 | COURT ORDER NOTICE OF WINDING UP |
| 08/03/128 March 2012 | NOTICE OF WINDING UP ORDER |
| 01/02/121 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/01/1131 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA LUNN / 14/01/2011 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM LUNN / 14/01/2010 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM PEGASUS HOUSE 111 ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AT |
| 30/04/1030 April 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/08/0910 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/04/096 April 2009 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATE, SECRETARY THOMAS ALAN LUNN LOGGED FORM |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS LUNN |
| 13/01/0913 January 2009 | SECRETARY APPOINTED PAMELA LUNN |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED PAMELA LUNN LOGGED FORM |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: COMPASS HOUSE, 111 ABERCORN STREET, PAISLEY RENFREWSHIRE PA3 4AT |
| 16/05/0616 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0630 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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