JP BANKING SOLUTIONS LTD

Name:	JP BANKING SOLUTIONS LTD JP BANKING SOLUTIONS LIMITED
Address:	19 SPRING GARDENS, MANCHESTER, ENGLAND, M2 1FB
Incorporation Date:	2006-01-28

Company Documents

date	name	form type
2019-01-08	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-10-18	REGISTERED OFFICE CHANGED ON 18/10/2018 FROMTHE CRANE BUILDING 22 LAVINGTON STREETLONDONSE1 0NZENGLAND	AD01
2018-10-09	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-09-27	APPLICATION FOR STRIKING-OFF	DS01
2018-03-29	CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES	CS01
2017-03-30	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES	CS01
2017-10-04	FULL ACCOUNTS MADE UP TO 31/12/16	AA
2017-06-20	REGISTRATION OF A CHARGE / CHARGE CODE 056904890002	MR01
2017-02-07	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES	CS01
2016-03-22	PREVSHO FROM 31/03/2016 TO 31/12/2015	AA01
2016-03-09	31/03/15 TOTAL EXEMPTION SMALL	AA
2016-09-09	FULL ACCOUNTS MADE UP TO 31/12/15	AA
2016-07-13	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT	TM01
2016-02-24	28/01/16 FULL LIST	AR01
2016-02-24	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAXTON / 01/07/2015	CH01
2015-02-11	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE PRESS / 28/01/2015	CH01
2015-02-11	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCHINDLER / 28/01/2015	CH01
2015-04-20	REGISTERED OFFICE CHANGED ON 20/04/2015 FROMANOVA HOUSE WICKHURST LANEBROADBRIDGE HEATHHORSHAMWEST SUSSEXRH12 3LZ	AD01
2015-04-20	DIRECTOR APPOINTED MR STEPHEN DENNIS WRIGHT	AP01
2015-02-11	28/01/15 FULL LIST	AR01
2015-04-20	APPOINTMENT TERMINATED, DIRECTOR JULIE PRESS	TM01
2015-02-11	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAXTON / 28/01/2015	CH01
2015-04-20	APPOINTMENT TERMINATED, SECRETARY ANOVA SECRETARIAL SERVICES LIMITED	TM02
2015-04-20	APPOINTMENT TERMINATED, DIRECTOR DARREN SCHINDLER	TM01
2015-04-20	SECRETARY APPOINTED MR BENJAMIN THOMAS FELTON	AP03
2015-04-20	DIRECTOR APPOINTED MR BENJAMIN THOMAS FELTON	AP01
2014-02-18	28/01/14 FULL LIST	AR01
2014-10-25	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-12-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	AA
2014-04-11	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-10-01	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE PRESS / 29/09/2014	CH01
2014-08-28	PREVSHO FROM 31/08/2014 TO 31/03/2014	AA01
2013-04-23	APPOINTMENT TERMINATED, DIRECTOR NICOLA PUDDEPHATT	TM01
2013-07-16	CORPORATE SECRETARY APPOINTED ANOVA SECRETARIAL SERVICES LIMITED	AP04
2013-02-21	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-04-24	ADOPT ARTICLES 02/04/2013	RES01
2013-07-16	APPOINTMENT TERMINATED, SECRETARY MARK JOHNS	TM02
2013-04-23	APPOINTMENT TERMINATED, DIRECTOR MARK JOHNS	TM01
2013-04-23	DIRECTOR APPOINTED MR DARREN SCHINDLER	AP01
2013-04-23	DIRECTOR APPOINTED MS JULIE PRESS	AP01
2013-04-23	DIRECTOR APPOINTED MR DARREN SCHINDLER	AP01
2013-02-21	28/01/13 FULL LIST	AR01
2013-04-23	DIRECTOR APPOINTED MR GRAEME PAXTON	AP01
2013-12-06	REGISTERED OFFICE CHANGED ON 06/12/2013 FROM1 HIGH STREETKNAPHILLWOKINGSURREYGU21 2PGUNITED KINGDOM	AD01
2013-04-23	DIRECTOR APPOINTED MR DARREN SCHINDLER	AP01
2012-12-19	SECOND FILING WITH MUD 28/01/12 FOR FORM AR01	RP04
2012-11-21	01/05/11 STATEMENT OF CAPITAL GBP 200	SH01
2012-11-14	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PUDDEPHATT / 02/04/2012	CH01
2012-11-21	ISSUING 100 PREF SHARE AND 98 ORD SHARES @ £1 EACH 29/04/2011	RES13
2012-11-14	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM JOHNS / 14/11/2012	CH01
2012-11-21	01/05/11 STATEMENT OF CAPITAL GBP 200	SH01
2012-05-19	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-11-14	REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, THE LAWN COTTAGE, BARCOMBE MILLS, LEWES, EAST SUSSEX, BN8 5BT	AD01
2012-02-06	28/01/12 FULL LIST	AR01
2011-01-13	31/08/10 TOTAL EXEMPTION FULL	AA
2011-02-07	28/01/11 FULL LIST	AR01
2010-02-21	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PUDDEPHATT / 28/01/2010	CH01
2010-03-26	SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM JOHNS / 26/03/2010	CH03
2010-03-26	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM JOHNS / 26/03/2010	CH01
2010-02-21	28/01/10 FULL LIST	AR01