JSN MARINE (U.K) LIMITED

Company number 06464833

Date	Type	Description	View / Download
11 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2009	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(1 page)
08 Jan 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
08 Jan 2009	288c	Secretary's Change of Particulars / muckle secretary LIMITED / 05/05/2008 / HouseName/Number was: , now: time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE1 8AS, now: NE1 4BF; Country was: , now: united kingdom	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
11 Mar 2008	88(2)	Ad 15/02/08 gbp si 9999@1=9999 gbp ic 1/10000	(2 pages)
06 Mar 2008	123	Nc inc already adjusted 14/02/08	(2 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
21 Feb 2008	CERTNM	Company name changed jsn (U.k) LIMITED\certificate issued on 25/02/08	(3 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	(1 page)
20 Feb 2008	MA	Memorandum and Articles of Association	(10 pages)
18 Feb 2008	CERTNM	Company name changed timec 1155 LIMITED\certificate issued on 18/02/08	(3 pages)
07 Jan 2008	NEWINC	Incorporation	(15 pages)