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JUMPEXTREME 1 LIMITED

Company number 06942805

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2015 DS01 Application to strike the company off the register
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Sidney Patrick Marriott on 24 June 2010
21 Jul 2010 CH01 Director's details changed for Mr Craig Marriott on 24 June 2010
16 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
16 Jul 2009 288a Director appointed mr sidney patrick marriott
16 Jul 2009 288a Director appointed mr craig marriott
16 Jul 2009 288a Secretary appointed mr craig marriott
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Jun 2009 287 Registered office changed on 26/06/2009 from the studio st nicholas close elstree herts WD6 3EW
26 Jun 2009 288b Appointment terminated secretary qa registrars LIMITED
26 Jun 2009 288b Appointment terminated director graham cowan
24 Jun 2009 NEWINC Incorporation