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JMK PAYROLL SERVICES LTD

Company number 06071816

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2011 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2010 SOAS(A) Voluntary strike-off action has been suspended
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2010 DS01 Application to strike the company off the register
23 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 1
23 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 AD02 Register inspection address has been changed
23 Mar 2010 CH01 Director's details changed for Mr Sergei Ermack on 1 October 2009
01 Feb 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
01 Feb 2010 CH03 Secretary's details changed for Mr Sergei Ermack on 1 October 2009
24 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from 227A high street uxbridge middlesex UB8 1LD
17 Sep 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
01 Jul 2009 288a Director appointed mr sergei ermack
01 Jul 2009 288b Appointment Terminated Director mikhail kuzmin
04 Jun 2009 288c Secretary's Change of Particulars / sergei ermack / 01/01/2009 / Nationality was: russia, now: other; HouseName/Number was: , now: 6; Street was: 19 church road, now: willow crescent east; Area was: , now: denham; Post Town was: west drayton, now: uxbridge; Post Code was: UB7 7PT, now: UB9 4AP; Country was: , now: england
30 Jan 2009 363a Return made up to 29/01/09; full list of members
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2008 CERTNM Company name changed jmk projects LTD\certificate issued on 04/03/08
01 Feb 2008 AA Accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 29/01/08; full list of members
07 Sep 2007 287 Registered office changed on 07/09/07 from: 69A station road west drayton middlesex UB7 7LR
19 Apr 2007 395 Particulars of mortgage/charge