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JUGGERNAUT SOLUTIONS LIMITED

Company number 05004821

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2012 4.68 Liquidators' statement of receipts and payments to 23 December 2011
10 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 12 September 2011
05 Oct 2010 2.24B Administrator's progress report to 13 September 2010
13 Sep 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Jun 2010 2.23B Result of meeting of creditors
07 Jun 2010 2.17B Statement of administrator's proposal
28 Apr 2010 AD01 Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS United Kingdom on 28 April 2010
26 Apr 2010 2.12B Appointment of an administrator
19 Apr 2010 MA Memorandum and Articles of Association
15 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-17
15 Apr 2010 CONNOT Change of name notice
29 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-17
22 Mar 2010 TM01 Termination of appointment of Malcolm Swallow as a director
04 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 100
04 Feb 2010 CH04 Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Sep 2009 288c Secretary's Change of Particulars / abell morliss nominees LIMITED / 14/09/2009 / HouseName/Number was: , now: 128; Street was: 167 cannon workshops 3 cannon drive, now: cannon workshops 3 cannon drive
15 Sep 2009 287 Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive london E14 4AS
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 30/12/08; full list of members
09 Apr 2009 288a Director appointed mr baljeet suri
06 Apr 2009 288b Appointment Terminated Director baljeet suri
30 Mar 2009 288a Director appointed mr baljit suri