JACMIX LIMITED

Company number 04121623

Date	Type	Description	View / Download
02 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
03 Jun 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	(9 pages)
23 Mar 2016	AD01	Registered office address changed from Stella Way Bishops Cleeve Cheltenham GL52 7DQ to Staverton Court Staverton Cheltenham Gloucestershire GL51 0LX on 23 March 2016	(2 pages)
22 Mar 2016	4.70	Declaration of solvency	(3 pages)
22 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	(1 page)
10 Mar 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Feb 2016	CERTNM	Company name changed moduleco services LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	(3 pages)
15 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000	(7 pages)
05 Nov 2015	CH01	Director's details changed for Mr Andrew James Patrick Godden on 1 November 2015	(2 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000	(6 pages)
29 Oct 2014	SH19	Statement of capital on 29 October 2014 GBP 1,000	(4 pages)
15 Oct 2014	SH20	Statement by Directors	(1 page)
15 Oct 2014	CAP-SS	Solvency Statement dated 08/10/14	(2 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
25 Jan 2014	AP01	Appointment of Mrs Christine Elizabeth Joy as a director	(2 pages)
25 Jan 2014	AP01	Appointment of Mrs Susan Caroline Rogers as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000,000	(5 pages)
22 Oct 2013	CERTNM	Company name changed moduleco LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-09	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-09	(1 page)
16 Oct 2013	CONNOT	Change of name notice	(2 pages)