JONES MARINE & DIVING SERVICES LIMITED

Company number 02664319

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,456,691	(3 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,456,691	(5 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-14	(3 pages)
14 Jan 2014	CH01	Director's details changed for Jerry Gureghian on 17 December 2013	(2 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Aug 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
04 Aug 2011	AD01	Registered office address changed from 2Nd Floor Front 5 Princes Gate London SW7 1QJ on 4 August 2011	(1 page)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 701,986.00	(5 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Sep 2010	TM02	Termination of appointment of Moore Secretaries Limited as a secretary	(1 page)
23 Sep 2010	AP04	Appointment of Moore Stephens (South) Llp as a secretary	(2 pages)