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JMD GROUP LIMITED

Company number SC184149

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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)
21 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2013 DS01 Application to strike the company off the register
07 Nov 2013 SH19 Statement of capital on 7 November 2013
  • GBP 1.00
07 Nov 2013 SH20 Statement by Directors
07 Nov 2013 CAP-SS Solvency Statement dated 15/10/13
07 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
06 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
13 Feb 2012 AP03 Appointment of Brian Reynolds as a secretary on 16 January 2012
10 Feb 2012 TM02 Termination of appointment of Paul Crompton as a secretary on 11 January 2012
10 Feb 2012 TM01 Termination of appointment of James Paul Crompton as a director on 11 January 2012
10 Feb 2012 AP01 Appointment of Brian Reynolds as a director on 16 January 2012
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
20 Dec 2010 AD01 Registered office address changed from New Bridgegate House 69 Dixon Road, Glasgow Lanarkshire G42 8AT on 20 December 2010
06 Oct 2010 AA Accounts for a small company made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
03 Mar 2010 TM01 Termination of appointment of Michael Jenkins as a director
03 Mar 2010 TM01 Termination of appointment of Adam Hull as a director
03 Mar 2010 AP01 Appointment of James Paul Crompton as a director
03 Mar 2010 AP01 Appointment of Paul Barry as a director
20 Jan 2010 AA Accounts for a small company made up to 31 December 2008