JOHNSON MATTHEY AMERICA HOLDINGS LIMITED

Company number 03642634

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
03 May 2011	CC04	Statement of company's objects	(2 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
26 Nov 2010	AD01	Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on 26 November 2010	(2 pages)
12 Nov 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
25 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 10	(4 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(9 pages)
03 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(16 pages)
19 Oct 2009	CH03	Secretary's details changed for Simon Farrant on 1 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Simon Farrant on 1 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Robert James Macleod on 1 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Steven Paul Robinson on 1 October 2009	(3 pages)
15 Oct 2009	SH20	Statement by directors	(1 page)
15 Oct 2009	SH19	Statement of capital on 15 October 2009 GBP 10	(4 pages)
15 Oct 2009	CAP-SS	Solvency statement dated 02/10/09	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account	(1 page)
08 Sep 2009	288a	Director appointed robert james macleod	(5 pages)
08 Sep 2009	288b	Appointment terminated director john sheldrick	(1 page)
25 Jul 2009	288b	Appointment terminated director david morgan	(1 page)