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JAMES MARTIN EMPLOYEE SHARE SCHEME LIMITED

Company number 02102282

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2016 DS01 Application to strike the company off the register
20 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jan 2014 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 2
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
17 May 2011 AD01 Registered office address changed from C/O Butler & Co Chartered Accountants Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011
12 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
09 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Alphonse Charles Valbrune on 7 December 2009
27 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jan 2009 363a Return made up to 18/10/08; full list of members
24 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
12 Feb 2008 363a Return made up to 18/10/07; full list of members
05 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Feb 2007 363a Return made up to 18/10/06; full list of members