- Company Overview for JERMCAM LIMITED (04083117)
- Filing history for JERMCAM LIMITED (04083117)
- People for JERMCAM LIMITED (04083117)
- More for JERMCAM LIMITED (04083117)
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) |
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19 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jul 2013 | DS01 | Application to strike the company off the register | |
19 Jul 2013 | SH19 |
Statement of capital on 19 July 2013
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03 Jul 2013 | SH20 | Statement by Directors | |
03 Jul 2013 | CAP-SS | Solvency Statement dated 21/06/13 | |
03 Jul 2013 | RESOLUTIONS |
Resolutions
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01 Jul 2013 | TM01 | Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 | |
01 Jul 2013 | AD01 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 | |
05 Jun 2013 | AP01 | Appointment of Mr Colin Elliot as a director on 1 June 2013 | |
19 Dec 2012 | CH01 | Director's details changed for Mr David Gareth Caldecott on 18 December 2012 | |
06 Nov 2012 | CH01 | Director's details changed | |
06 Nov 2012 | CH01 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 | |
17 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
05 Sep 2012 | CH01 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 | |
05 Sep 2012 | AD01 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 | |
10 Feb 2012 | CH01 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 | |
10 Feb 2012 | CH01 | Director's details changed | |
09 Feb 2012 | CH03 | Secretary's details changed for Sunita Kaushal on 5 December 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
05 Dec 2011 | AD01 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 | |
04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
19 Sep 2011 | TM01 | Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 |