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J.A.A. INVESTMENTS LIMITED

Company number SC252838

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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)
20 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2012 4.26(Scot) Return of final meeting of voluntary winding up
14 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-02
14 Dec 2010 AD01 Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE on 14 December 2010
18 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 16,276,704
07 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
01 Feb 2010 AA Accounts for a small company made up to 30 March 2009
07 Aug 2009 363a Return made up to 16/07/09; full list of members
13 Jul 2009 AA Accounts for a small company made up to 30 March 2008
07 May 2009 88(3) Particulars of contract relating to shares
07 May 2009 88(2) Ad 31/03/09 gbp si 16276702@1=16276702 gbp ic 2/16276704
07 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Capitalisation 31/03/2009
  • RES10 ‐ Resolution of allotment of securities
07 May 2009 123 Gbp nc 100/16277000 31/03/09
01 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 175/184/185/relavant entity 31/03/2009
29 Jan 2009 225 Accounting reference date shortened from 31/03/2008 to 30/03/2008
17 Sep 2008 363a Return made up to 16/07/08; full list of members
09 Feb 2008 288a New secretary appointed
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
02 Aug 2007 363a Return made up to 16/07/07; full list of members
30 Jul 2007 287 Registered office changed on 30/07/07 from: marathon house olympic business park drybridge road, dundonald ayrshire KA2 9AE
27 Jul 2007 287 Registered office changed on 27/07/07 from: 151 st vincent street glasgow G2 5NJ
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
10 Aug 2006 363a Return made up to 16/07/06; full list of members
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
09 Nov 2005 288a New secretary appointed