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JMI TRADING UK LIMITED

Company number 06591678

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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)
14 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 May 2011
16 Feb 2011 AD01 Registered office address changed from C/O Wilder Coe 12th Floor Southgate House St George's Way Stevenage Hertfordshire SG1 1HG on 16 February 2011
24 May 2010 4.70 Declaration of solvency
24 May 2010 TM01 Termination of appointment of Terry Kramer as a director
20 May 2010 AD01 Registered office address changed from 92 Addison Gardens London W14 0DR on 20 May 2010
13 May 2010 600 Appointment of a voluntary liquidator
13 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-04
06 May 2010 CERTNM Company name changed jeannie mcqueeny international LTD.\certificate issued on 06/05/10
  • CONNOT ‐ Change of name notice
06 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-27
01 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jan 2010 TM02 Termination of appointment of Jan Pilkington-Miksa as a secretary
25 Jan 2010 TM01 Termination of appointment of Jan Pilkington-Miksa as a director
25 Jan 2010 TM01 Termination of appointment of Fiona Pool as a director
25 Jan 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 June 2009
21 Sep 2009 288b Appointment Terminated Director norton brabourne
12 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2009 88(2) Capitals not rolled up
11 Jun 2009 88(2) Capitals not rolled up
11 Jun 2009 88(2) Capitals not rolled up
15 May 2009 363a Return made up to 13/05/09; full list of members
27 Aug 2008 288a Director appointed terry allen kramer
04 Jul 2008 288a Director appointed norton louis philip brabourne
03 Jul 2008 288a Director appointed fiona pool