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J & J M MARKETING LTD

Company number SC399040

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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)
04 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2013 TM01 Termination of appointment of Karen Campbell as a director on 31 May 2011
23 May 2012 SH08 Change of share class name or designation
18 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 14
17 May 2012 AD01 Registered office address changed from 90 Mitchell Street Glasgow G1 3NQ Scotland on 17 May 2012
26 Jan 2012 CH01 Director's details changed for John Andrew Millar on 25 January 2012
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 14
08 Aug 2011 AP01 Appointment of John Andrew Millar as a director
31 May 2011 CERTNM Company name changed henderson loggie (8) LTD\certificate issued on 31/05/11
  • CONNOT ‐ Change of name notice
31 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-17
17 May 2011 CERTNM Company name changed meridien apparel solutions LIMITED\certificate issued on 17/05/11
  • CONNOT ‐ Change of name notice
17 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-10
10 May 2011 AP01 Appointment of Mrs Karen Campbell as a director
06 May 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 6 May 2011
06 May 2011 TM01 Termination of appointment of Cosec Limited as a director
06 May 2011 TM02 Termination of appointment of Cosec Limited as a secretary
06 May 2011 TM01 Termination of appointment of James Mcmeekin as a director
06 May 2011 NEWINC Incorporation