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JONES MARINE SERVICES (JMS) LTD

Company number SC504731

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	CH03	Secretary's details changed for Gemma Jones on 2 April 2016	View PDF Secretary's details changed for Gemma Jones on 2 April 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of further share issue 30/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of further share issue 30/04/2015 - link opens in a new window - 23 pages (23 pages)
08 Jul 2015	CH01	Director's details changed for Mr Simon Christopher Jones on 8 July 2015	View PDF Director's details changed for Mr Simon Christopher Jones on 8 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AD01	Registered office address changed from 62 Lord Lyell Drive Kirriemuir Angus DD8 4LF United Kingdom to 20 Munro Way Kirriemuir Angus DD8 4NG on 8 July 2015	View PDF Registered office address changed from 62 Lord Lyell Drive Kirriemuir Angus DD8 4LF United Kingdom to 20 Munro Way Kirriemuir Angus DD8 4NG on 8 July 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AP03	Appointment of Gemma Jones as a secretary on 30 April 2015	View PDF Appointment of Gemma Jones as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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