JMEET LIMITED


Registered number: 05652455
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Name: JMEET LIMITED
JMEET LTD
Address: 59-60 THAMES STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1TX
Incorporation Date: 2005-12-13

Company status: Dissolved


Company Documents

date name form type
2019-05-21 STRUCK OFF AND DISSOLVED GAZ2
2019-03-05 FIRST GAZETTE GAZ1
2018-04-23 PSC'S CHANGE OF PARTICULARS / WOOWISE LIMITED / 21/03/2018 PSC05
2018-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEX WILLIAMS / 21/03/2018 CH01
2018-04-23 REGISTERED OFFICE CHANGED ON 23/04/2018 FROMMINTON PLACE VICTORIA STREETWINDSORBERKSHIRESL4 1EG AD01
2018-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYMOND PAMMENTER / 21/03/2018 CH01
2017-12-14 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES CS01
2017-04-21 31/08/16 TOTAL EXEMPTION SMALL AA
2016-12-22 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2016-05-25 31/08/15 TOTAL EXEMPTION SMALL AA
2015-12-14 13/12/15 FULL LIST AR01
2015-06-02 31/08/14 TOTAL EXEMPTION SMALL AA
2014-01-03 13/12/13 FULL LIST AR01
2014-01-03 31/08/13 FULL LIST AR01
2014-06-16 31/08/13 TOTAL EXEMPTION SMALL AA
2014-12-24 13/12/14 FULL LIST AR01
2013-06-13 31/08/12 TOTAL EXEMPTION SMALL AA
2013-01-23 13/12/12 FULL LIST AR01
2013-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYMOND PAMMENTER / 08/06/2013 CH01
2012-05-08 DIRECTOR APPOINTED MR STEVEN RAYMOND PAMMENTER AP01
2012-01-30 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ANTHONY HAMILTON / 19/05/2011 CH03
2012-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BYSH / 19/05/2011 CH01
2012-05-08 APPOINTMENT TERMINATED, SECRETARY MARCUS HAMILTON TM02
2012-05-08 REGISTERED OFFICE CHANGED ON 08/05/2012 FROMUNIT G36 WATERFRONT STUDIOS1 DOCK ROADLONDONE16 1AGUNITED KINGDOM AD01
2012-05-08 CURREXT FROM 31/05/2012 TO 31/08/2012 AA01
2012-05-08 DIRECTOR APPOINTED ROSS WILLIAMS AP01
2012-05-08 APPOINTMENT TERMINATED, DIRECTOR MARTIN BYSH TM01
2012-01-30 13/12/11 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2011-03-14 13/12/10 FULL LIST AR01
2011-05-31 31/05/10 TOTAL EXEMPTION SMALL AA
2010-01-19 13/12/09 FULL LIST AR01
2010-09-01 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ANTHONY HAMILTON / 01/09/2010 CH03
2010-05-27 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM624-626 HIGH ROADLEYTONSTONELONDONE11 3DA AD01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BYSH / 01/09/2010 CH01
2010-02-25 31/05/09 TOTAL EXEMPTION SMALL AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BYSH / 18/01/2010 CH01
2009-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BYSH / 01/07/2009 288c
2009-07-28 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM626A HIGH ROADLEYTONSTONELONDONE11 3DA 287
2009-05-18 SECRETARY'S CHANGE OF PARTICULARS / MARCUS HAMILTON / 13/05/2009 288c
2009-03-18 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2009-04-02 31/05/08 TOTAL EXEMPTION FULL AA
2008-02-25 RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS 363s
2008-08-15 31/05/07 TOTAL EXEMPTION FULL AA
2007-04-01 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363s
2007-05-02 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 225
2005-12-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-13 SECRETARY RESIGNED 288b

Last update: 2022-04-10 13:06:35