JAZZCOM LIMITED
Company number 04042511 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 25 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Feb 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN COTTINGHAM | View document |
| 11 Apr 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ ENGLAND | View document |
| 6 Apr 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Apr 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 17 Jan 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 44001 | View document |
| 8 Jan 2018 | PSC'S CHANGE OF PARTICULARS / ORANGE SPAIN, LIMITED / 14/08/2017 | View document |
| 29 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID COTTINGHAM / 14/02/2017 | View document |
| 17 Mar 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2016 | View document |
| 8 Mar 2017 | ADOPT ARTICLES 19/12/2016 | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VIGNOLLES | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MISS OLIVIA JACQUELINE ESTHER ANDREA SIGNORET | View document |
| 12 Dec 2016 | DIRECTOR APPOINTED MR IAIN DAVID COTTINGHAM | View document |
| 12 Dec 2016 | DIRECTOR APPOINTED JOHAN VAN DEN CRUIJCE | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM AVANTA 83 VICTORIA STREET LONDON SW1H 0HW | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 9 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED JEAN-MARC VIGNOLLES | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY JOSE ORTIZ | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSE GARCIA FERNANDEZ | View document |
| 11 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 6 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOSE ORTIZ / 01/07/2014 | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MIGUEL GARCIA FERNANDEZ / 01/07/2014 | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOSE ORTIZ / 01/07/2013 | View document |
| 6 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 12 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS | View document |
| 11 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 28 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Apr 2010 | ALTER ARTICLES 15/04/2010 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 19 Dec 2008 | SECRETARY APPOINTED JOSE ORTIZ | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Aug 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2004 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: 2 ASTROP MEWS, HAMMERSMITH, LONDON, W6 7HR | View document |
| 24 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: HACKWOOD SECRETARIES LIMITED, ONE SILK STREET LONDON, EC2Y 8HQ | View document |
| 24 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 8 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 14 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | COMPANY NAME CHANGED JAZZVOICE LIMITED CERTIFICATE ISSUED ON 26/09/00 | View document |
| 24 Aug 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1697) LIMITED CERTIFICATE ISSUED ON 16/08/00 | View document |
| 28 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |