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JSM WIRELESS UK PLC

Company number 07336015

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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)
07 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
26 May 2016 4.68 Liquidators' statement of receipts and payments to 12 March 2016
28 May 2015 4.68 Liquidators' statement of receipts and payments to 13 March 2015
12 May 2014 4.68 Liquidators' statement of receipts and payments to 12 March 2014
11 Jul 2013 4.68 Liquidators' statement of receipts and payments to 12 March 2013
15 Mar 2012 AD01 Registered office address changed from 28 Monkville Avenue London NW11 0AH on 15 March 2012
15 Mar 2012 4.20 Statement of affairs with form 4.19
15 Mar 2012 600 Appointment of a voluntary liquidator
15 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Feb 2012 TM02 Termination of appointment of David Venus & Company Llp as a secretary
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2012 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 40,000,000
03 Feb 2012 TM02 Termination of appointment of David Venus & Company Llp as a secretary
03 Feb 2012 AP03 Appointment of Jane Sulim Malook as a secretary
03 Feb 2012 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 3 February 2012
15 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2010 CERT8A Commence business and borrow
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 40,000.000
23 Sep 2010 SH50 Trading certificate for a public company
21 Sep 2010 CERT8A Commence business and borrow
21 Sep 2010 SH50 Trading certificate for a public company
24 Aug 2010 TM02 Termination of appointment of Natasha Malook as a secretary
24 Aug 2010 AP04 Appointment of David Venus & Company Llp as a secretary