| Name: |
JETMARQ LIMITED
JETMARQ LTD |
| Address: | 39B HIGHBURY PLACE, LONDON, N5 1QP |
| Incorporation Date: | 1998-04-22 |
| date | name | form type |
| 2018-03-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN WADE | PSC01 |
| 2018-06-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-08 | APPOINTMENT TERMINATED, SECRETARY TALYA BUGG | TM02 |
| 2017-05-02 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | CS01 |
| 2017-09-08 | SECRETARY APPOINTED MR PHILIP JOHN WADE | AP03 |
| 2017-09-08 | APPOINTMENT TERMINATED, DIRECTOR TALYA BUGG | TM01 |
| 2017-03-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-03 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-29 | DIRECTOR APPOINTED MR PHILIP JOHN WADE | AP01 |
| 2016-04-25 | 22/04/16 FULL LIST | AR01 |
| 2016-02-29 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WADE | TM01 |
| 2015-03-12 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-15 | 22/04/15 FULL LIST | AR01 |
| 2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-20 | 22/04/14 FULL LIST | AR01 |
| 2013-04-22 | 22/04/13 FULL LIST | AR01 |
| 2013-03-19 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-22 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-24 | DIRECTOR APPOINTED MISS TALYA BUGG | AP01 |
| 2012-04-24 | 22/04/12 FULL LIST | AR01 |
| 2011-04-27 | 22/04/11 FULL LIST | AR01 |
| 2011-04-12 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN WADE / 22/04/2010 | CH01 |
| 2010-04-22 | 22/04/10 FULL LIST | AR01 |
| 2010-04-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-23 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-01 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-13 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-06-21 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-05-12 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-06-02 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-13 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-08-02 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-06-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-05-10 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
| 2000-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
| 2000-05-11 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-21 | NEW SECRETARY APPOINTED | 288a |
| 1999-07-02 | SECRETARY RESIGNED | 288b |
| 1999-06-21 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | 363s |
| 1998-04-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-06-12 | DIRECTOR RESIGNED | 288b |
| 1998-06-03 | AD 25/04/98---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 1998-06-03 | NEW DIRECTOR APPOINTED | 288a |
| 1998-06-03 | NEW SECRETARY APPOINTED | 288a |
| 1998-06-12 | SECRETARY RESIGNED | 288b |
| 1998-04-30 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM:788-790 FINCHLEY ROADLONDON | 287 |
| 1998-06-03 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | 225 |
Last update: 2019-10-02 02:52:25