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JAWS SYSTEMS LIMITED

Company number 03998385

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2013 DS01 Application to strike the company off the register
17 Jun 2013 SH19 Statement of capital on 17 June 2013
  • GBP 1
17 Jun 2013 SH20 Statement by Directors
17 Jun 2013 CAP-SS Solvency Statement dated 07/06/13
17 Jun 2013 CC04 Statement of company's objects
17 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 07/06/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 31 December 2012
11 Jul 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 December 2010
04 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Johan Volckaerts on 22 May 2010
04 Jun 2010 CH01 Director's details changed for Neil Wylie on 22 May 2010
12 May 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 22/05/09; full list of members
07 Jul 2008 288a Director appointed mr gary fry
04 Jul 2008 288b Appointment Terminated Director jim freidah
02 Jul 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 22/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006