JERMCAM LIMITED

Company number 04083117 ·

Dissolved

108 filings

Date Filing
19 Nov 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Aug 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jul 2013 APPLICATION FOR STRIKING-OFF View document
19 Jul 2013 19/07/13 STATEMENT OF CAPITAL GBP 60008797 View document
3 Jul 2013 STATEMENT BY DIRECTORS View document
3 Jul 2013 SOLVENCY STATEMENT DATED 21/06/13 View document
3 Jul 2013 REDUCE ISSUED CAPITAL 21/06/2013 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT View document
1 Jul 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM · 17 PORTLAND PLACE · LONDON · LONDON · W1B 1PU · ENGLAND View document
5 Jun 2013 DIRECTOR APPOINTED MR COLIN ELLIOT View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012 View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 View document
6 Nov 2012 CHANGE PERSON AS DIRECTOR View document
17 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 View document
5 Sep 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM · 17 PORTLAND PLACE · LONDON · LONDON · W1B 1PU · ENGLAND View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 View document
10 Feb 2012 CHANGE PERSON AS DIRECTOR View document
9 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 View document
4 Jan 2012 Annual return made up to 8 October 2011 with full list of shareholders View document
5 Dec 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM · 1 WEST GARDEN PLACE · KENDAL STREET · LONDON · W2 2AQ · ENGLAND View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN View document
19 Sep 2011 DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL View document
16 Sep 2011 DIRECTOR APPOINTED MR GARETH CALDECOTT View document
31 Mar 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM · 179 GREAT PORTLAND STREET · LONDON · W1W 5LS View document
31 Mar 2011 SECRETARY APPOINTED SUNITA KAUSHAL View document
31 Mar 2011 APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED View document
13 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR IAN CAVE View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 View document
19 Oct 2009 Annual return made up to 8 October 2008 with full list of shareholders View document
14 Oct 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
17 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009 View document
10 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
6 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 11/06/2008 View document
20 Nov 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
7 Nov 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: · 2100 DARESBURY PARK · WARRINGTON · CHESHIRE · WA4 4BP View document
7 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
31 Jul 2007 FULL ACCOUNTS MADE UP TO 24/09/06 View document
21 Jan 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
17 Nov 2006 NEW DIRECTOR APPOINTED View document
11 Nov 2006 NEW DIRECTOR APPOINTED View document
11 Nov 2006 NEW DIRECTOR APPOINTED View document
11 Nov 2006 NEW DIRECTOR APPOINTED View document
11 Nov 2006 SECRETARY RESIGNED View document
11 Nov 2006 DIRECTOR RESIGNED View document
11 Nov 2006 NEW SECRETARY APPOINTED View document
26 Sep 2006 COMPANY NAME CHANGED · CAVENDISH ST JAMES HOTEL COMPANY · LIMITED · CERTIFICATE ISSUED ON 26/09/06 View document
28 Jul 2006 FULL ACCOUNTS MADE UP TO 25/09/05 View document
2 Jun 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 DIRECTOR RESIGNED View document
11 Nov 2005 NC INC ALREADY ADJUSTED · 11/12/00 View document
9 Nov 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
15 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
23 Jul 2005 FULL ACCOUNTS MADE UP TO 26/09/04 View document
18 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
18 May 2004 DIRECTOR RESIGNED View document
16 Apr 2004 FULL ACCOUNTS MADE UP TO 28/09/03 View document
18 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
5 Nov 2003 DIRECTOR RESIGNED View document
16 Oct 2003 NEW SECRETARY APPOINTED View document
10 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
10 Oct 2003 DIRECTOR RESIGNED View document
10 Oct 2003 SECRETARY RESIGNED View document
31 Jul 2003 FULL ACCOUNTS MADE UP TO 29/09/02 View document
18 Nov 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
18 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
17 Oct 2001 DIRECTOR RESIGNED View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: · WILDERSPOOL HOUSE · GREENALLS AVENUE WARRINGTON · CHESHIRE WA4 6RH View document
31 Jan 2001 DIRECTOR RESIGNED View document
31 Jan 2001 DIRECTOR RESIGNED View document
31 Jan 2001 DIRECTOR RESIGNED View document
31 Jan 2001 DIRECTOR RESIGNED View document
19 Jan 2001 NEW DIRECTOR APPOINTED View document
19 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 NEW SECRETARY APPOINTED View document
21 Dec 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: · 166 HIGH HOLBORN · LONDON · WC1V 6TT View document
12 Dec 2000 ALTER ARTICLES 01/12/00 View document
12 Dec 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 Dec 2000 ￯﾿ᄑ NC 100/60038797 · 01/12/00 View document
12 Dec 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/00 View document
4 Dec 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 View document
4 Dec 2000 DIRECTOR RESIGNED View document
4 Dec 2000 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 View document
4 Dec 2000 REGISTERED OFFICE CHANGED ON 04/12/00 FROM: · 21 HOLBORN VIADUCT · LONDON · EC1A 2DY View document
4 Dec 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Dec 2000 NEW DIRECTOR APPOINTED View document
4 Dec 2000 DIRECTOR RESIGNED View document
4 Dec 2000 SECRETARY RESIGNED View document
4 Dec 2000 ALTER ARTICLES 30/11/00 View document
4 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 2000 COMPANY NAME CHANGED · 982ND SHELF TRADING COMPANY LIMI · TED · CERTIFICATE ISSUED ON 29/11/00 View document
3 Oct 2000 Incorporation View document
3 Oct 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document