JOINT SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / TMF GLOBAL SERVICES (UK) LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BURNETT DUXBURY / 05/08/2019 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULA BRENNAN |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SMALL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 06/03/176 March 2017 | DIRECTOR APPOINTED ANDREW WALLACE |
| 06/03/176 March 2017 | DIRECTOR APPOINTED NITA SAVJANI |
| 06/03/176 March 2017 | DIRECTOR APPOINTED PAULA BRENNAN |
| 06/03/176 March 2017 | DIRECTOR APPOINTED CLAUDIA SMALL |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 16/06/1616 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEIR TUTT |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MARGARET BURNETT DUXBURY |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NEIL ARTHUR / 07/10/2011 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED DAVID BELL |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MRS SUSAN CAROL FADIL |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED KEIR TUTT |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 22/08/1422 August 2014 | ADOPT ARTICLES 11/08/2014 |
| 29/05/1429 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA PAXTON |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
| 01/06/121 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 02/06/112 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA PAXTON |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED LEE DARREN JOHNSON |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED VINCENT CHESHIRE |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NEIL ARTHUR / 01/09/2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED ROY NEIL ARTHUR |
| 15/06/1015 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA PAXTON / 09/06/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 09/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VICKERS / 09/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 09/06/2010 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED JONATHAN GLYN VICKERS |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BOGUSZ GROTOWSKI |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOGUSZ GROTOWSKI / 19/07/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED BOGUSZ ANDRZEJ GROTOWSKI |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN |
| 11/06/0811 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM BASRAN / 01/01/2008 |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 16/11/2007 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008 |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE 4TH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/09/0120 September 2001 | SHORT NOTICE FOR MEETIN 25/08/01 |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 17A CURZON STREET LONDON W1J 5HS |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/08/00 |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ALTERARTICLES29/11/99 |
| 22/11/9922 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/11/9922 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/11/99 |
| 22/11/9922 November 1999 | S366A DISP HOLDING AGM 17/11/99 |
| 22/11/9922 November 1999 | S386 DIS APP AUDS 17/11/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | ALTER MEM AND ARTS 22/02/99 |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 16/07/9816 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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