- Company Overview for JAMARED LIMITED (SC165946)
- Filing history for JAMARED LIMITED (SC165946)
- People for JAMARED LIMITED (SC165946)
- Charges for JAMARED LIMITED (SC165946)
- More for JAMARED LIMITED (SC165946)
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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19 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Mar 2016 | AD01 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 | |
02 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jan 2016 | DS01 | Application to strike the company off the register | |
12 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
12 Nov 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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06 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
18 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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27 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
18 Jun 2013 | TM02 | Termination of appointment of Gerald Gallagher as a secretary | |
22 Aug 2012 | TM01 | Termination of appointment of Gerald Gallagher as a director | |
06 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
11 Jun 2012 | CH01 | Director's details changed for Jan Van Der Hel on 11 June 2012 | |
11 Jun 2012 | CH01 | Director's details changed for Gerald David Russell Gallagher on 11 June 2012 | |
11 Jun 2012 | CH03 | Secretary's details changed for Gerald David Russell Gallagher on 11 June 2012 | |
18 May 2012 | CERTNM |
Company name changed firestem LIMITED\certificate issued on 18/05/12
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18 May 2012 | RESOLUTIONS |
Resolutions
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27 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
31 May 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
09 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |