JYNUX SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
04/07/204 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS KOUMARIDIS |
04/07/204 July 2020 | CESSATION OF GEORGIOS KOUMARIDIS AS A PSC |
04/07/204 July 2020 | REGISTERED OFFICE CHANGED ON 04/07/2020 FROM 865 FINCHLEY ROAD LONDON NW11 8LX ENGLAND |
04/07/204 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUSSEF AL MULTAJI |
04/07/204 July 2020 | DIRECTOR APPOINTED MR YOUSSEF AL MULTAJI |
12/06/2012 June 2020 | DISS40 (DISS40(SOAD)) |
11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 164 HIGH STREET BRAKE SHEAR HOUSE BARNET EN5 5XP ENGLAND |
11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
04/02/204 February 2020 | FIRST GAZETTE |
27/04/1927 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS KOUMARIDIS / 21/04/2019 |
27/04/1927 April 2019 | REGISTERED OFFICE CHANGED ON 27/04/2019 FROM, 1 ROSSLYN COURT ROSSLYN AVENUE, BARNET, ., EN4 8DJ, UNITED KINGDOM |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
16/02/1916 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM, 63 BROAD LANE, LONDON, N15 4DJ, UNITED KINGDOM |
09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS KOUMARIDIS / 07/04/2018 |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS KOUMARIDIS |
26/09/1726 September 2017 | CESSATION OF GEORGIOS KOUMARIDIS AS A PSC |
26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS KOUMARIDIS |
26/09/1726 September 2017 | DIRECTOR APPOINTED MR GEORGIOS KOUMARIDIS |
26/09/1726 September 2017 | DIRECTOR APPOINTED MR GEORGIOS KOUMARIDIS |
25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS KOUMARIDIS |
25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM, FLAT 8 SETON COURT 2 ALWYN GARDENS, LONDON, NW4 4XW, UNITED KINGDOM |
25/09/1725 September 2017 | CESSATION OF AZAR NOURMOHAMMADIALANGEH AS A PSC |
25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR AZAR NOURMOHAMMADIALANGEH |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZAR NOURMOHAMMADIALANGEH |
04/07/174 July 2017 | DIRECTOR APPOINTED AZAR NOURMOHAMMADIALANGEH |
04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
04/07/174 July 2017 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM, 2 WOODBERRY GROVE, LONDON, N12 0DR, UNITED KINGDOM |
01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
24/03/1624 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
05/03/155 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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