JEEVES COURIERS LIMITED

Company number SC138346

Date	Type	Description	View / Download
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
21 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	(1 page)
22 Feb 2016	SH19	Statement of capital on 22 February 2016 GBP 1	(4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Feb 2016	CAP-SS	Solvency Statement dated 18/02/16	(1 page)
22 Feb 2016	SH20	Statement by Directors	(1 page)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 13,615	(4 pages)
12 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 204	(16 pages)
19 Mar 2015	AD01	Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 March 2015	(2 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
16 Dec 2014	AP01	Appointment of James Edmund Hawkins as a director on 31 October 2014	(3 pages)
15 Dec 2014	AP01	Appointment of Roel Jos Coleta Staes as a director on 31 October 2014	(3 pages)
10 Dec 2014	AP03	Appointment of Stephen John Parrott as a secretary on 31 October 2014	(3 pages)
10 Dec 2014	AP03	Appointment of James Edmund Hawkins as a secretary on 31 October 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Lawrence Trevor Hoyle as a director on 31 October 2014	(3 pages)
08 Dec 2014	TM02	Termination of appointment of Heather Davidson as a secretary on 31 October 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Ronald Albert Low as a director on 31 October 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of David Andrew Low as a director on 31 October 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Steven James Davidson as a director on 31 October 2014	(2 pages)
13 Aug 2014	AD01	Registered office address changed from Brodies Llp 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014	(1 page)
28 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 204	(7 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)