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JPM GAMES LIMITED

Company number 06311118

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2011 DS01 Application to strike the company off the register
28 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 1
06 Jul 2010 AP01 Appointment of Mr Simon Herbert as a director
05 Jul 2010 TM01 Termination of appointment of Brian Mitchell as a director
28 May 2010 AA Accounts for a dormant company made up to 31 August 2009
08 Dec 2009 CH01 Director's details changed for Anthony Robert Jones on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Brian Robert Mitchell on 7 December 2009
07 Dec 2009 CH03 Secretary's details changed for Anthony Robert Jones on 7 December 2009
14 Jul 2009 363a Return made up to 12/07/09; full list of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from seymour house 5 hampton court marsh lane hampton-in-arden solihull west midlands B92 0AJ united kingdom
13 Jul 2009 190 Location of debenture register
13 Jul 2009 353 Location of register of members
07 May 2009 AA Accounts made up to 31 August 2008
11 Aug 2008 363a Return made up to 12/07/08; full list of members
07 Mar 2008 287 Registered office changed on 07/03/2008 from eclipse house, 2700 the crescent birmingham business park birmingham B37 7YJ
03 Jan 2008 288b Director resigned
10 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/08/08
12 Jul 2007 NEWINC Incorporation