JERMYN PRODUCTION LIMITED

Company number 06027761

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2010	SH19	Statement of capital on 23 August 2010 GBP 99,537	(4 pages)
05 Aug 2010	SH20	Statement by Directors	(1 page)
05 Aug 2010	CAP-SS	Solvency Statement dated 03/08/10	(1 page)
05 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jun 2010	AUD	Auditor's resignation	(1 page)
23 Feb 2010	AA	Full accounts made up to 5 April 2009	(16 pages)
08 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
08 Aug 2009	88(2)	Ad 24/07/09 gbp si 1999900@1=1999900 gbp ic 100/2000000	(2 pages)
17 Jul 2009	288b	Appointment Terminated Secretary sarah cruickshank	(1 page)
17 Jul 2009	288a	Director appointed pamela rosina baker	(1 page)
10 Jul 2009	288b	Appointment Terminated Director duncan reid	(1 page)
10 Jul 2009	288b	Appointment Terminated Director john boyton	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 12 plumtree court london EC4A 4HT	(1 page)
08 Jan 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
10 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
03 Jun 2008	288a	Director appointed duncan murray reid	(2 pages)
03 Jun 2008	288b	Appointment Terminated Director susan ford	(1 page)
27 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 120 LIMITED\certificate issued on 19/03/07	(2 pages)
20 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution