CompaniesInTheUK

JAZZMAC LIMITED

Company number 06993206 ·

Dissolved

27 filings

Date Filing
19 Sep 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Sep 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
13 Nov 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM · C/O CHILD & CHILD 79 KNIGHTSBRIDGE · LONDON · SW1X 7RB View document
13 Nov 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
12 Nov 2012 APPOINTMENT TERMINATED, SECRETARY PS LAW SECRETARIES LIMITED View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jun 2012 DIRECTOR APPOINTED MR COLIN LEIGHTON PEARCE View document
6 Jun 2012 DIRECTOR APPOINTED ALAN RICHARD GALE View document
6 Jun 2012 DIRECTOR APPOINTED JASON TERRY COATES View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW ROMANOWSKI View document
26 Sep 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PS LAW SECRETARIES LIMITED / 18/08/2010 View document
29 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
21 Sep 2010 CURREXT FROM 31/08/2010 TO 31/12/2010 View document
14 Sep 2009 SECRETARY APPOINTED PS LAW SECRETARIES LIMITED View document
20 Aug 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Aug 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Aug 2009 REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES View document
19 Aug 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View document
19 Aug 2009 DIRECTOR APPOINTED ZBIGNIEW ROMANOWSKI View document
18 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document