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JEMM MOBILE LIMITED

Company number 07979926

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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)
27 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2016 4.68 Liquidators' statement of receipts and payments to 15 December 2015
16 Oct 2015 AD01 Registered office address changed from Kent House Romney Place Maidstone Kent ME15 6LH to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 16 October 2015
05 Jan 2015 AD01 Registered office address changed from 4 the Courtyard 80 High Street Staines TW18 4DR to Kent House Romney Place Maidstone Kent ME15 6LH on 5 January 2015
29 Dec 2014 600 Appointment of a voluntary liquidator
29 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-16
29 Dec 2014 4.20 Statement of affairs with form 4.19
16 Jul 2014 TM01 Termination of appointment of Matthew John Whaley as a director on 9 July 2014
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 4
11 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
23 Jan 2013 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 4
26 Jun 2012 AP01 Appointment of Mr Matthew John Whaley as a director
26 Jun 2012 AP01 Appointment of Mrs Joanne Debra Whaley as a director
26 Jun 2012 AP01 Appointment of Mr Carmelo Stamato as a director
12 Jun 2012 AD01 Registered office address changed from Cygnet House Market Square Staines TW18 4RH United Kingdom on 12 June 2012
07 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)