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JEPPESEN MARINE UK LIMITED

Company number 03106923

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2009 DS01 Application to strike the company off the register
04 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
24 Oct 2009 AD01 Registered office address changed from Systems House Delta Business Park Salterns Lane Fareham Hampshire PO16 0QS on 24 October 2009
19 Aug 2009 288b Appointment Terminated Director paul sumpner
19 Aug 2009 288b Appointment Terminated Secretary paul sumpner
22 Jul 2009 652C Withdrawal of application for striking off
21 Jul 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2009 652a Application for striking-off
08 Jul 2009 AA Full accounts made up to 31 December 2008
11 Nov 2008 288a Director appointed edward hazelwood
15 Oct 2008 363a Return made up to 26/09/08; full list of members
15 May 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 26/09/07; full list of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: fleming court leigh road eastleigh hampshire SO50 9PD
12 Sep 2007 CERTNM Company name changed c-map LIMITED\certificate issued on 12/09/07
30 Aug 2007 AA Accounts for a small company made up to 31 December 2006
09 Mar 2007 288a New director appointed
28 Feb 2007 288b Director resigned
24 Oct 2006 363s Return made up to 26/09/06; full list of members
01 Aug 2006 AA Accounts for a small company made up to 31 December 2005
09 Jan 2006 AA Accounts for a small company made up to 31 December 2004
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
30 Sep 2005 363s Return made up to 26/09/05; full list of members