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MICROGEN (JOBSTREAM SYSTEMS) LIMITED

Company number 02822132

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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)
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2017	MR04	Satisfaction of charge 028221320001 in full	View PDF Satisfaction of charge 028221320001 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2016	AP03	Appointment of Mr Jonathan Mark Heather as a secretary on 19 August 2016	View PDF Appointment of Mr Jonathan Mark Heather as a secretary on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mr Simon David Stanhope Baines as a director on 1 September 2016	View PDF Appointment of Mr Simon David Stanhope Baines as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM01	Termination of appointment of Anjum O'neill as a director on 19 August 2016	View PDF Termination of appointment of Anjum O'neill as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	TM02	Termination of appointment of Anjum O'neill as a secretary on 19 August 2016	View PDF Termination of appointment of Anjum O'neill as a secretary on 19 August 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	AD03	Register(s) moved to registered inspection location Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ	View PDF Register(s) moved to registered inspection location Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ - link opens in a new window - 1 page (1 page)
29 Apr 2016	AD02	Register inspection address has been changed to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ	View PDF Register inspection address has been changed to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ - link opens in a new window - 1 page (1 page)
30 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Nov 2015	CERTNM	Company name changed jobstream systems LIMITED\certificate issued on 10/11/15 RES15 ‐ Change company name resolution on 2015-10-27	View PDF Company name changed jobstream systems LIMITED\certificate issued on 10/11/15 RES15 ‐ Change company name resolution on 2015-10-27 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	MR01	Registration of charge 028221320001, created on 22 October 2015	View PDF Registration of charge 028221320001, created on 22 October 2015 - link opens in a new window - 9 pages (9 pages)
14 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM02	Termination of appointment of Stephen Michael Peak as a secretary on 15 July 2015	View PDF Termination of appointment of Stephen Michael Peak as a secretary on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	TM02	Termination of appointment of Stephen Michael Peak as a secretary on 15 July 2015	View PDF Termination of appointment of Stephen Michael Peak as a secretary on 15 July 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	View PDF Current accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AD01	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 24 July 2015	View PDF Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 24 July 2015 - link opens in a new window - 2 pages (2 pages)

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