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JASON LIMITED

Company number 00441093

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
10 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
27 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
06 Apr 2011 DS02 Withdraw the company strike off application
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
10 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • GBP .1
08 Sep 2010 SH19 Statement of capital on 8 September 2010
  • GBP 0.10
08 Sep 2010 SH20 Statement by Directors
08 Sep 2010 CAP-SS Solvency Statement dated 31/08/10
08 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium & all other undistributable reserves cancelled 31/08/2010
26 Apr 2010 TM01 Termination of appointment of Stephen Paul Webster as a director
23 Apr 2010 AP01 Appointment of Mr Robert Andrew Ross Smith as a director
10 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
14 Oct 2009 CH01 Director's details changed for Stephen Webster on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009
05 Dec 2008 AA Accounts made up to 31 July 2008
21 Nov 2008 363a Return made up to 06/11/08; full list of members
19 Nov 2007 363a Return made up to 06/11/07; full list of members
21 Oct 2007 AA Accounts made up to 31 July 2007
22 Jun 2007 288a New director appointed