THE JM GROUP LIMITED

Company number 03045015

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2016	AD01	Registered office address changed from 18 King William Street London EC4N 7BP England to 3a London Wall Buildings 3a London Wall Buildings London EC2M 5SY on 29 March 2016	(1 page)
21 Mar 2016	AA	Group of companies' accounts made up to 31 August 2015	(23 pages)
25 Nov 2015	SH08	Change of share class name or designation	(2 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Convert shares 03/11/2015	(5 pages)
13 Nov 2015	AD01	Registered office address changed from 3a London Wall Buildings London Wall London EC2M 5SY to 18 King William Street London EC4N 7BP on 13 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Dave Pye as a director on 4 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Louise Edwina Smith as a director on 4 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Stuart Gregory Milton as a director on 4 November 2015	(1 page)
13 Nov 2015	TM02	Termination of appointment of Adam Drew as a secretary on 4 November 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mr Brendan Christopher Flood as a director on 4 November 2015	(2 pages)
05 Nov 2015	MR01	Registration of charge 030450150004, created on 4 November 2015	(21 pages)
16 Oct 2015	AP01	Appointment of Mr Dave Pye as a director on 1 February 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 95,438.57	(7 pages)
26 Apr 2015	AA	Group of companies' accounts made up to 31 August 2014	(23 pages)
02 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 95,438.57	(7 pages)
07 May 2014	TM01	Termination of appointment of John Miskelly as a director	(2 pages)
03 Mar 2014	CH03	Secretary's details changed for Mr Lee John Kitchen on 24 February 2014	(3 pages)
07 Feb 2014	AA	Group of companies' accounts made up to 31 August 2013	(25 pages)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(8 pages)
28 Jun 2013	CH01	Director's details changed for Stuart Gregory Milton on 1 May 2013	(2 pages)
05 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	(24 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)