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JCF MERCHANT CARD SERVICES LTD

Company number 09010695

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2022 DS01 Application to strike the company off the register
27 Feb 2022 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH on 27 February 2022
23 Feb 2022 TM01 Termination of appointment of Jlg Group Plc as a director on 15 February 2022
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
04 Jan 2021 AP03 Appointment of Mrs Sarah Leigh Healy as a secretary on 4 January 2021
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
24 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
22 Feb 2020 CH02 Director's details changed for The Just Loans Group Plc on 22 February 2020
22 Feb 2020 PSC07 Cessation of The Just Loans Group Plc as a person with significant control on 22 February 2020
04 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-03
25 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
08 Mar 2019 PSC02 Notification of Jlg Group Plc as a person with significant control on 6 April 2017
28 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
11 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Dec 2015 AA01 Previous accounting period extended from 30 April 2015 to 30 June 2015