JANSON TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 19/12/2219 December 2022 | Application to strike the company off the register |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | Statement of capital on 2022-10-20 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 30/05/1930 May 2019 | ADOPT ARTICLES 08/05/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS YARKER |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MR RICHARD HINDS |
| 12/02/1612 February 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 04/02/164 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 25/06/1525 June 2015 | SECRETARY APPOINTED DOUGLAS YARKER |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED STEPHEN CASEY |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SANSON |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MILES |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/01/1527 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 05/02/145 February 2014 | 08/01/14 NO CHANGES |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 14/01/1314 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/01/1218 January 2012 | 08/01/12 NO CHANGES |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 13/01/1113 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/01/1029 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/02/098 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM NICHOLAS |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | COMPANY NAME CHANGED MACONOMY (UK) LIMITED CERTIFICATE ISSUED ON 11/10/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | £ NC 100/10000 01/05/94 |
| 13/09/9413 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3EA |
| 01/08/941 August 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH |
| 11/02/9411 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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