SJMP LIMITED

Company number 04903185

Date	Type	Description	View / Download
25 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
19 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
19 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-10	(1 page)
21 Jul 2011	AD01	Registered office address changed from 121 High Street Edgware Middlesex HA8 7DB on 21 July 2011	(2 pages)
23 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 101	(5 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
21 Nov 2009	SH08	Change of share class name or designation	(2 pages)
21 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Redes 13/10/2009 RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
20 Oct 2009	AP01	Appointment of Mr Steven Louis Conway as a director	(2 pages)
02 Oct 2009	288b	Appointment Terminated Director amanda rhodes	(1 page)
28 Sep 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
07 Apr 2009	363a	Return made up to 18/09/08; full list of members	(4 pages)
02 Apr 2009	MA	Memorandum and Articles of Association	(8 pages)
30 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
14 Dec 2007	88(2)R	Ad 01/02/06--------- £ si 1@1=1	(1 page)
14 Dec 2007	363a	Return made up to 18/09/07; full list of members	(3 pages)
14 Dec 2007	288c	Director's particulars changed	(1 page)
14 Dec 2007	190	Location of debenture register	(1 page)
14 Dec 2007	353	Location of register of members	(1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: 121 high street edgware middlesex HA8 7DB	(1 page)