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MALCCOLM JARDINE ASSOCIATES (1996) LIMITED

Company number 03153254

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2015 AP01 Appointment of Mr Ian Fraser Gordon as a director on 16 May 2015
03 Jun 2015 TM01 Termination of appointment of Malcolm Brian Jardine as a director on 16 May 2015
03 Jun 2015 AD01 Registered office address changed from 5 Bury Close St Ives Huntingdon Cambridgeshire PE27 6WB to 28 Lornas Field Hampton Hargate Peterborough Cambs PE7 8AY on 3 June 2015
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2015 DS01 Application to strike the company off the register
28 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
27 Feb 2015 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2014 CERTNM Company name changed malcolm jardine associates LIMITED\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
  • NM01 ‐ Change of name by resolution
26 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 2
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
31 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Malcolm Brian Jardine on 2 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
11 Feb 2009 363a Return made up to 31/01/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008