JM40 LIMITED

Company number 07263069

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 700	(3 pages)
24 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 700	(3 pages)
11 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(3 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
12 Sep 2012	AD01	Registered office address changed from C/O Pirola Pennuto Zei 11Th Floor City Tower 40 Basinghall Street London EC2V 5DE England on 12 September 2012	(1 page)
18 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)
04 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 May 2011	(16 pages)
07 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 May 2011	(16 pages)
22 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Ermes Fornasier as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Sdp Finanziaria Srl as a director	(2 pages)
28 Sep 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 07/03/2012 and again on 04/04/2012	(15 pages)
15 Sep 2011	AP01	Appointment of Colin Robert Jamieson as a director	(3 pages)
15 Sep 2011	AD01	Registered office address changed from , Suite B, 29 Harley Street, London, W1G 9QR, England on 15 September 2011	(2 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Change ro address 18/08/2011	(1 page)
09 Sep 2011	CERTNM	Company name changed sdp energy LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-08-18	(2 pages)
09 Sep 2011	CONNOT	Change of name notice	(2 pages)
18 Aug 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
24 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)