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SJL 02 LTD

Company number SC397237

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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)
11 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
16 Apr 2014 CH01 Director's details changed for Mr Bradley Stevens on 6 April 2014
16 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Jan 2014 TM01 Termination of appointment of Claire Stevens as a director
28 Jan 2014 AP01 Appointment of Mr Bradley Stevens as a director
17 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
23 Apr 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 23 April 2012
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2011 AP01 Appointment of Ms Claire Stevens as a director
06 Sep 2011 TM01 Termination of appointment of Scott Stevens as a director
14 Apr 2011 AA01 Current accounting period extended from 30 April 2012 to 31 July 2012
14 Apr 2011 AP01 Appointment of Mr Scott Stevens as a director
07 Apr 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 April 2011
07 Apr 2011 TM01 Termination of appointment of James Mcmeekin as a director
07 Apr 2011 TM01 Termination of appointment of Cosec Limited as a director