- Company Overview for JPEL CAMERA COMPANY LIMITED (00267083)
- Filing history for JPEL CAMERA COMPANY LIMITED (00267083)
- People for JPEL CAMERA COMPANY LIMITED (00267083)
- Charges for JPEL CAMERA COMPANY LIMITED (00267083)
- More for JPEL CAMERA COMPANY LIMITED (00267083)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Aug 2013 | DS01 | Application to strike the company off the register | |
08 Apr 2013 | RESOLUTIONS |
Resolutions
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|
08 Apr 2013 | CONNOT | Change of name notice | |
07 Mar 2013 | AR01 |
Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
|
|
21 Dec 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
14 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Mar 2012 | TM02 | Termination of appointment of Nicholas John Molyneux as a secretary on 20 March 2012 | |
14 Mar 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
20 Dec 2011 | TM01 | Termination of appointment of Andrew Hannan as a director on 26 October 2011 | |
20 Dec 2011 | AP01 | Appointment of Mr Sean Emmett as a director on 26 October 2011 | |
20 Dec 2011 | AP01 | Appointment of Mrs Joanna Boydell as a director on 26 October 2011 | |
12 Dec 2011 | AP01 | Appointment of Mr Chris Yates as a director on 26 October 2011 | |
06 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
02 Sep 2011 | MA | Memorandum and Articles of Association | |
02 Sep 2011 | RESOLUTIONS |
Resolutions
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|
14 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
02 Nov 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Nov 2010 | TM01 | Termination of appointment of David Cashman as a director | |
27 Oct 2010 | AP01 | Appointment of Mr Andrew Hannan as a director | |
04 Jun 2010 | TM01 | Termination of appointment of William Rollason as a director | |
26 May 2010 | AP01 | Appointment of Mr David Cashman as a director | |
06 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
06 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |