JPJ SOLUTION LIMITED

Company number 03984561 · Monitor this company

Dissolved

81 filings

Date	Filing
30 Sep 2016	31/12/15 TOTAL EXEMPTION FULL	View document
17 May 2016	Annual return made up to 3 May 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
9 Sep 2015	31/12/14 TOTAL EXEMPTION FULL	View document
3 Jun 2015	Annual return made up to 3 May 2015 with full list of shareholders	View document
25 Sep 2014	REGISTERED OFFICE CHANGED ON 25/09/2014 FROM · 180-186 KING'S CROSS ROAD · LONDON · WC1X 9DE	View document
5 Sep 2014	31/12/13 TOTAL EXEMPTION FULL	View document
27 May 2014	Annual return made up to 3 May 2014 with full list of shareholders	View document
12 Jul 2013	Annual return made up to 3 May 2013 with full list of shareholders	View document
12 Jul 2013	REGISTERED OFFICE CHANGED ON 12/07/2013 FROM · 2 MARTIN HOUSE 179-181 NORTH END ROAD · LONDON · W14 9NL	View document
21 Jun 2013	31/12/12 TOTAL EXEMPTION FULL	View document
3 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT	View document
3 Jan 2013	DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN	View document
10 Aug 2012	31/12/11 TOTAL EXEMPTION FULL	View document
5 Jun 2012	Annual return made up to 3 May 2012 with full list of shareholders	View document
16 Sep 2011	31/12/10 TOTAL EXEMPTION FULL	View document
16 Jun 2011	Annual return made up to 3 May 2011 with full list of shareholders	View document
13 Oct 2010	DIRECTOR APPOINTED MR JOHN WORTLEY HUNT	View document
2 Oct 2010	31/12/09 TOTAL EXEMPTION FULL	View document
12 May 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPLERIVER LIMITED / 03/05/2010	View document
12 May 2010	Annual return made up to 3 May 2010 with full list of shareholders	View document
12 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLAND SECRETARIES LIMITED / 03/05/2010	View document
15 Feb 2010	31/12/08 TOTAL EXEMPTION FULL	View document
9 Sep 2009	DISS40 (DISS40(SOAD))	View document
8 Sep 2009	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS	View document
1 Sep 2009	FIRST GAZETTE	View document
18 Dec 2008	APPOINTMENT TERMINATED SECRETARY LONDON SECRETARIES LIMITED	View document
18 Dec 2008	APPOINTMENT TERMINATED DIRECTOR BLUEBROOK INC	View document
18 Dec 2008	SECRETARY APPOINTED OAKLAND SECRETARIES LIMITED	View document
18 Dec 2008	DIRECTOR APPOINTED MAPLERIVER LIMITED	View document
18 Dec 2008	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM · SUITE 23 PARK ROYAL HOUSE · 23 PARK ROYAL ROAD · LONDON · NW10 7JH	View document
17 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
6 May 2008	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS	View document
22 Apr 2008	Annual accounts, small company total exemption, made up to 31 December 2006	View document
27 Jun 2007	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS	View document
3 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
24 May 2006	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS	View document
12 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
27 May 2005	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS	View document
23 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
12 Nov 2004	SECRETARY RESIGNED	View document
12 Nov 2004	NEW DIRECTOR APPOINTED	View document
12 Nov 2004	DIRECTOR RESIGNED	View document
12 Nov 2004	NEW SECRETARY APPOINTED	View document
12 Nov 2004	DIRECTOR RESIGNED	View document
5 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
19 May 2004	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS	View document
4 Feb 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
10 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
19 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
13 May 2003	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS	View document
29 Jan 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
6 Jan 2003	S80A AUTH TO ALLOT SEC 18/12/02	View document
8 Nov 2002	REGISTERED OFFICE CHANGED ON 08/11/02 FROM: · SUITE 205 MOGHUL HOUSE · 57 GROSVENOR STREET · LONDON · W1K 3JA	View document
11 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
13 Aug 2002	NEW DIRECTOR APPOINTED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	SECRETARY RESIGNED	View document
13 Aug 2002	NEW DIRECTOR APPOINTED	View document
13 Aug 2002	NEW SECRETARY APPOINTED	View document
13 May 2002	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS	View document
17 Jan 2002	SECRETARY'S PARTICULARS CHANGED	View document
13 Nov 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
11 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
31 May 2001	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS	View document
25 Jan 2001	DIRECTOR RESIGNED	View document
25 Jan 2001	NEW DIRECTOR APPOINTED	View document
25 Jan 2001	NEW DIRECTOR APPOINTED	View document
25 Jan 2001	DIRECTOR RESIGNED	View document
25 Jan 2001	DIRECTOR RESIGNED	View document
1 Sep 2000	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: · SUITE 205 MOGHUL HOUSE 57 · GROSVENOR STREET, LONDON · W1X 9DA	View document
19 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00	View document
9 May 2000	NEW DIRECTOR APPOINTED	View document
9 May 2000	NEW DIRECTOR APPOINTED	View document
9 May 2000	NEW SECRETARY APPOINTED	View document
8 May 2000	SECRETARY RESIGNED	View document
8 May 2000	DIRECTOR RESIGNED	View document
3 May 2000	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document