JMK SOFTWARE LIMITED

Company number 06567864

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2012	AD01	Registered office address changed from Jmk Group Uk Limited Highbridge Uxbridge Middlesex UB8 1HR on 9 November 2012	(1 page)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 1	(3 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(3 pages)
19 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Apr 2010	CERTNM	Company name changed allrec LTD\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-02	(3 pages)
22 Apr 2010	CONNOT	Change of name notice	(1 page)
20 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(4 pages)
20 Apr 2010	CH01	Director's details changed for Mr Sergei Ermack on 1 October 2009	(2 pages)
08 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
17 Sep 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from 227A high street uxbridge middlesex UB8 1LD united kingdom	(1 page)
18 Jun 2009	288b	Appointment Terminated Secretary sergei ermack	(1 page)
18 Jun 2009	288b	Appointment Terminated Director mikhail kuzmin	(1 page)
18 Jun 2009	288a	Director appointed mr sergei ermack	(1 page)
04 Jun 2009	288c	Secretary's Change of Particulars / sergei ermack / 01/01/2009 / Nationality was: russia, now: other; HouseName/Number was: , now: 6; Street was: 19 church road, now: willow crescent east; Area was: , now: denham; Post Town was: west drayton, now: uxbridge; Post Code was: UB7 7PT, now: UB9 4AP; Country was: , now: england	(1 page)
20 Apr 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
16 Apr 2008	NEWINC	Incorporation	(13 pages)