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J-MAX LTD.

Company number SC330549

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2010 DS01 Application to strike the company off the register
25 Sep 2009 363a Return made up to 06/09/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 30 December 2008
30 Apr 2009 225 Accounting reference date extended from 30/09/2008 to 30/12/2008
30 Oct 2008 288a Director appointed mr jeffrey mann
30 Oct 2008 288b Appointment Terminated Secretary jeffrey mann
24 Sep 2008 287 Registered office changed on 24/09/2008 from 6 braidmount view edinburgh EH10 6JL
24 Sep 2008 288b Appointment Terminated Director andrew mclaren
24 Sep 2008 288b Appointment Terminated Secretary andrew mclaren
19 Sep 2008 363a Return made up to 06/09/08; full list of members
19 Sep 2008 288c Director and Secretary's Change of Particulars / andre mclaren / 06/09/2007 / Forename was: andre, now: andrew
31 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
21 Feb 2008 410(Scot) Partic of mort/charge *
10 Jan 2008 410(Scot) Partic of mort/charge *
30 Nov 2007 410(Scot) Partic of mort/charge *
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288a New secretary appointed;new director appointed
04 Oct 2007 88(2)R Ad 06/09/07-06/09/07 £ si 1@1=1 £ ic 1/2
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 CERTNM Company name changed j-h max LTD.\certificate issued on 18/09/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Secretary resigned