JOHNSON MACDONALD LIMITED

Company Documents

DateDescription
24/12/1324 December 2013 STRUCK OFF AND DISSOLVED

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10/09/1310 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/02/1326 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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19/06/1219 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/121 May 2012 FIRST GAZETTE

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04/05/114 May 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD IVES / 24/04/2010

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD IVES / 24/04/2010

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHNSON / 24/04/2010

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15/01/1115 January 2011 DISS40 (DISS40(SOAD))

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1111 January 2011 FIRST GAZETTE

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
831 W3 BUILDING 51 WHITWORTH STREET WEST
MANCHESTER
M1 5ED

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD IVES / 24/04/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 24/04/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD IVES / 24/04/2010

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24/02/1024 February 2010 DISS40 (DISS40(SOAD))

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23/02/1023 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR JAGVEEN BAGARY

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY

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02/02/102 February 2010 FIRST GAZETTE

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR STRUAN MACDONALD

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12/02/0912 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/02/097 February 2009 APPOINTMENT TERMINATED SECRETARY STRUAN MACDONALD

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07/02/097 February 2009 DIRECTOR APPOINTED CHRISTOPHER EDWARD IVES

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07/02/097 February 2009 SECRETARY APPOINTED CHRISTOPHER EDWARD IVES

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07/02/097 February 2009 DIRECTOR APPOINTED JAGVEEN BAGARY

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23/05/0823 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 22/05/2008

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31/12/0731 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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