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JAM MEDIA SOLUTIONS LIMITED

Company number 04109312

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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)
20 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2013 4.68 Liquidators' statement of receipts and payments to 30 September 2012
10 Jul 2012 4.40 Notice of ceasing to act as a voluntary liquidator
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 September 2011
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 July 2011
03 Aug 2010 AD01 Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 3 August 2010
13 Jul 2010 4.20 Statement of affairs with form 4.19
13 Jul 2010 600 Appointment of a voluntary liquidator
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-08
02 Jun 2010 TM01 Termination of appointment of John Mccarthy as a director
27 Nov 2009 CH01 Director's details changed for Oliver James Filmer on 31 October 2009
26 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 500
26 Nov 2009 CH01 Director's details changed for Julie Ann Mccarthy on 26 November 2009
26 Nov 2009 CH01 Director's details changed for John Michael Mccarthy on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Oliver James Filmer on 31 October 2009
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 16/11/08; full list of members
08 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
27 Nov 2007 363a Return made up to 16/11/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Dec 2006 363a Return made up to 16/11/06; full list of members
15 Dec 2006 288c Director's particulars changed
15 Dec 2006 288c Director's particulars changed