- Company Overview for JRG FINANCIAL CONSULTANCY LIMITED (SC102370)
- Filing history for JRG FINANCIAL CONSULTANCY LIMITED (SC102370)
- People for JRG FINANCIAL CONSULTANCY LIMITED (SC102370)
- Charges for JRG FINANCIAL CONSULTANCY LIMITED (SC102370)
- More for JRG FINANCIAL CONSULTANCY LIMITED (SC102370)
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) |
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18 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jul 2011 | DS01 | Application to strike the company off the register | |
07 Jun 2011 | AD01 | Registered office address changed from 46 Albany Street Edinburgh EH1 3QR on 7 June 2011 | |
12 Jan 2011 | AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
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06 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
16 Dec 2009 | TM01 | Termination of appointment of David Taylor as a director | |
16 Dec 2009 | TM01 | Termination of appointment of Gordon Sutherland as a director | |
16 Dec 2009 | TM01 | Termination of appointment of John Rutherford as a director | |
16 Dec 2009 | AP01 | Appointment of Andrew Steven Fay as a director | |
16 Dec 2009 | AP01 | Appointment of Ian Robert Henson as a director | |
16 Dec 2009 | SH19 |
Statement of capital on 16 December 2009
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16 Dec 2009 | SH20 | Statement by Directors | |
16 Dec 2009 | CAP-SS | Solvency Statement dated 09/12/09 | |
16 Dec 2009 | RESOLUTIONS |
Resolutions
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13 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
13 May 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Feb 2009 | 353 | Location of register of members | |
11 Feb 2009 | 190 | Location of debenture register | |
11 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
19 Jan 2009 | 287 | Registered office changed on 19/01/2009 from 19 canongate jedburgh TD8 6AN | |
11 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
22 Jan 2008 | 190 | Location of debenture register |