JEPPESEN OPTIMIZATION SOLUTIONS UK LIMITED

Company number 03970260

Date	Type	Description	View / Download
25 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Mar 2010	4.68	Liquidators' statement of receipts and payments to 12 February 2010	(5 pages)
04 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2009	4.70	Declaration of solvency	(4 pages)
25 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-13	(1 page)
24 Dec 2008	288b	Appointment Terminated Director ashley nelson	(1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from 12 york gate london NW1 4QS	(1 page)
11 Jul 2008	363a	Return made up to 11/04/08; full list of members	(7 pages)
04 Sep 2007	AUD	Auditor's resignation	(1 page)
10 Jul 2007	363a	Return made up to 11/04/07; full list of members	(7 pages)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
06 Dec 2006	MA	Memorandum and Articles of Association	(12 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
30 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	288a	New secretary appointed	(2 pages)
27 Sep 2006	288a	New director appointed	(1 page)
27 Sep 2006	288a	New director appointed	(1 page)
13 Sep 2006	CERTNM	Company name changed carmen systems uk LIMITED\certificate issued on 13/09/06	(2 pages)
27 Jun 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
08 May 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)