JMP CONSULTING LIMITED

Company number 04842439

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2017	AD01	Registered office address changed from PO Box GU21 5BH 4th Floor Dukes Court 4th Floor Dukes Court Duke Street Woking Surrey GU21 5BH United Kingdom to Dukes Court C/O Systra Limited, 4th Floor Duke Street Woking Surrey GU21 5BH on 22 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Gordon James Baker as a director on 13 February 2017	(1 page)
14 Feb 2017	AP01	Appointment of Mr Pascal Mercier as a director on 13 February 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Alan Peter Beswick as a director on 13 February 2017	(1 page)
10 Feb 2017	AP03	Appointment of Mr Daniel Ventham as a secretary on 10 February 2017	(2 pages)
10 Feb 2017	TM02	Termination of appointment of John Evan Roberts as a secretary on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Timothy O'neill as a director on 1 January 2017	(1 page)
16 Nov 2016	AD01	Registered office address changed from , 27-32 Old Jewry, London, EC2R 8DQ to PO Box GU21 5BH 4th Floor Dukes Court 4th Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 16 November 2016	(1 page)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
08 Sep 2016	AP03	Appointment of Mr John Evan Roberts as a secretary	(2 pages)
08 Sep 2016	AP03	Appointment of Mr John Evan Roberts as a secretary on 18 December 2015	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Aidan Stuart Eaglestone as a director on 18 December 2015	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Timothy O'neill as a director on 18 December 2015	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Nicholas Paul Lander as a director on 18 December 2015	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(4 pages)
27 Jul 2015	AD01	Registered office address changed from , Abacus House 33 Gutter Lane, London, EC2V 8AS to PO Box GU21 5BH 4th Floor Dukes Court 4th Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 27 July 2015	(1 page)
23 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	(4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Apr 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)

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