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JMT SECURE (UK) LTD

Company number 07834501

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2016 DS01 Application to strike the company off the register
05 Nov 2015 AP01 Appointment of Mr Tom D'angelo as a director on 3 November 2015
04 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
04 Nov 2015 ANNOTATION Rectified This document was removed from the public register on 24/12/2015 as it was factually inaccurate
04 Nov 2015 ANNOTATION Rectified This document was removed from the public register on 24/12/2015 as it was factually inaccurate
20 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
21 Oct 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3
18 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
06 Sep 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 September 2012
14 Aug 2012 TM02 Termination of appointment of Marlene Kirton as a secretary
14 Aug 2012 TM01 Termination of appointment of Justin Kirton as a director
14 Aug 2012 TM01 Termination of appointment of Julian Cooper as a director
14 Aug 2012 TM01 Termination of appointment of Mark Kirton as a director
14 Aug 2012 ANNOTATION Rectified This document was removed from the public register on 24/12/2015 as it was factually inaccurate
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted