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NICJAM LTD

Company number 08056542

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2016 LIQ MISC Insolvency:liquidators final progress report to 06/07/2016
18 Jul 2016 4.43 Notice of final account prior to dissolution
03 Dec 2015 COCOMP Order of court to wind up
03 Dec 2015 LIQ MISC OC Court order insolvency:court order - removal / replacement of liquidator
23 Nov 2015 4.31 Appointment of a liquidator
14 Aug 2015 LIQ MISC INSOLVENCY:annual progress report for period up to 06/07/2015
12 Apr 2015 AD01 Registered office address changed from C/O C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015
25 Jul 2014 AD01 Registered office address changed from Flat 40 Low Friar House Lower Friar Street Newcastle upon Tyne NE1 5UF on 25 July 2014
24 Jul 2014 4.31 Appointment of a liquidator
29 Apr 2014 COCOMP Order of court to wind up
04 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jul 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 100
06 Feb 2013 MG01 Duplicate mortgage certificatecharge no:1
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2012 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 22 November 2012
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 100
20 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted