JANSON TECHNOLOGY LIMITED

Company number 02888011 ·

Dissolved

101 filings

Date Filing
14 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
27 Dec 2022 First Gazette notice for voluntary strike-off View document
27 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
19 Dec 2022 Application to strike the company off the register · 1 page View document
16 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 1 page View document
20 Oct 2022 CAP-SS · 1 page View document
20 Oct 2022 SH20 · 1 page View document
20 Oct 2022 Statement of capital on 2022-10-20 · 6 pages View document
20 Oct 2022 Resolutions · 2 pages View document
20 Oct 2022 Resolutions View document
20 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
21 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 1 page View document
30 May 2019 ADOPT ARTICLES 08/05/2019 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
27 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
27 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
29 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
30 Jun 2016 APPOINTMENT TERMINATED, SECRETARY DOUGLAS YARKER View document
30 Jun 2016 SECRETARY APPOINTED MR RICHARD HINDS View document
12 Feb 2016 CURRSHO FROM 30/04/2016 TO 31/03/2016 View document
12 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
4 Feb 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
25 Jun 2015 SECRETARY APPOINTED DOUGLAS YARKER View document
17 Jun 2015 DIRECTOR APPOINTED STEPHEN CASEY View document
3 Jun 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX View document
3 Jun 2015 DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES SANSON View document
3 Jun 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY MILES View document
27 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
27 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
5 Feb 2014 08/01/14 NO CHANGES View document
24 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
14 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
13 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
18 Jan 2012 08/01/12 NO CHANGES View document
23 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
13 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
24 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
29 Jan 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
26 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
8 Feb 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
19 Mar 2008 RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS View document
19 Mar 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM NICHOLAS View document
10 Jul 2007 NEW SECRETARY APPOINTED View document
10 Jul 2007 SECRETARY RESIGNED View document
27 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
20 Jan 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
11 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
25 Jan 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
8 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
13 Jun 2005 SECRETARY RESIGNED View document
13 Jun 2005 NEW SECRETARY APPOINTED View document
21 Jan 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
19 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
31 Mar 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
10 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
9 Feb 2004 NEW SECRETARY APPOINTED View document
17 Jan 2004 SECRETARY RESIGNED View document
14 Jan 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
14 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
2 May 2002 SECRETARY RESIGNED View document
2 May 2002 NEW SECRETARY APPOINTED View document
4 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
2 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
9 Aug 2001 NEW SECRETARY APPOINTED View document
9 Aug 2001 SECRETARY RESIGNED View document
21 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
21 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
20 Jan 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
2 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
20 Jan 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS View document
20 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
24 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
4 Feb 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS View document
4 Apr 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS View document
15 Jan 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
15 Mar 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS View document
15 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
17 Oct 1995 DIRECTOR RESIGNED View document
17 Oct 1995 NEW DIRECTOR APPOINTED View document
17 Oct 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Oct 1995 DIRECTOR RESIGNED View document
10 Oct 1995 COMPANY NAME CHANGED MACONOMY (UK) LIMITED CERTIFICATE ISSUED ON 11/10/95 View document
6 Mar 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS View document
6 Mar 1995 DIRECTOR RESIGNED View document
6 Mar 1995 £ NC 100/10000 01/05/94 View document
13 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
1 Aug 1994 REGISTERED OFFICE CHANGED ON 01/08/94 FROM: MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3EA View document
1 Aug 1994 DIRECTOR RESIGNED View document
1 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 1994 REGISTERED OFFICE CHANGED ON 11/02/94 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH View document
11 Feb 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
11 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Feb 1994 NEW SECRETARY APPOINTED View document
14 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document