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JAMARED LIMITED

Company number SC165946

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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)
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
  • GBP 2
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
  • GBP 2
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
  • CONNOT ‐
18 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-16
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