MJM TECHNOLOGIES LIMITED

Company Documents

DateDescription
15/01/1915 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/10/1830 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/10/1823 October 2018 APPLICATION FOR STRIKING-OFF

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/05/189 May 2018 DIRECTOR APPOINTED MR MOHAMMED ZAMAN

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER

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09/05/189 May 2018 CESSATION OF BRIAN CARTER AS A PSC

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ZAMAN

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CARTER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/08/162 August 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/07/1530 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/06/1426 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/07/1319 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAMAN

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18/07/1218 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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18/07/1218 July 2012 DIRECTOR APPOINTED MR BRIAN CARTER

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/07/115 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM C/O MR MOHAMMED ZAMAN 4 MOULSOE BUSINESS CENTRE CRANFIELD ROAD MOULSOE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0FJ UNITED KINGDOM

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04/08/104 August 2010 Annual return made up to 6 June 2010 with full list of shareholders

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03/08/103 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJM CORPORATION LIMITED / 06/06/2010

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM GROUND FLOOR COPPERHOUSE COURT CALDECOTTE MILTON KEYNES MK7 8NL UNITED KINGDOM

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAMAN / 06/06/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0931 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 LOCATION OF REGISTER OF MEMBERS

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31/07/0931 July 2009 LOCATION OF DEBENTURE REGISTER

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM GROUND FLOOR COPPERHOUSE COURT CALDECOTTE MILTON KEYNES MK7 8NL

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM UNIT 7 THOMAS GRANT HOUSE 20-28 WATLING STREET FENNY STRATFORD, MILTON KEYNES BUCKINGHAMSHIRE MK2 2BL

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/09/089 September 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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19/06/0719 June 2007 SECRETARY RESIGNED

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: UNIT 5 THE ENIGMA CENTRE BILTON ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1HW

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06/09/066 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 NEW SECRETARY APPOINTED

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03/07/063 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 NEW SECRETARY APPOINTED

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/07/0522 July 2005 SECRETARY RESIGNED

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28/06/0528 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 NEW SECRETARY APPOINTED

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23/05/0523 May 2005 SECRETARY RESIGNED

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23/05/0523 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/06/0411 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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21/01/0421 January 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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14/11/0314 November 2003 DIRECTOR'S PARTICULARS CHANGED

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14/11/0314 November 2003 SECRETARY'S PARTICULARS CHANGED

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21/06/0321 June 2003 DIRECTOR RESIGNED

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 NEW SECRETARY APPOINTED

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21/06/0321 June 2003 SECRETARY RESIGNED

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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