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JUNEON LTD

Company number 05737818

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2012 DS01 Application to strike the company off the register
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 2
13 Apr 2011 AD01 Registered office address changed from 256 Flixton Road Flixton M41 5DR on 13 April 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-01
09 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Rodney Alexander Jefferson on 1 March 2010
25 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-05
15 Feb 2010 AD01 Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 15 February 2010
09 Feb 2010 CONNOT Change of name notice
15 Dec 2009 TM02 Termination of appointment of Paystream Secretarial Limited as a secretary
03 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 09/03/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 09/03/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 09/03/07; full list of members
17 Jan 2007 288c Secretary's particulars changed
21 Jun 2006 287 Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB
24 May 2006 288a New director appointed
24 May 2006 88(2)R Ad 10/03/06--------- £ si 1@1=1 £ ic 1/2
13 Mar 2006 288b Director resigned