- Company Overview for JOAB SOFTWARE LIMITED (SC420117)
- Filing history for JOAB SOFTWARE LIMITED (SC420117)
- People for JOAB SOFTWARE LIMITED (SC420117)
- More for JOAB SOFTWARE LIMITED (SC420117)
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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05 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
24 Apr 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
16 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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04 Apr 2016 | AD01 | Registered office address changed from , Spectrum Building 3rd Floor, 55 Blythswood Street, Glasgow, G2 7AT to 1 Smithhills Street Paisley PA1 1EB on 4 April 2016 | |
04 Apr 2016 | CH01 | Director's details changed for Mr David Stevenson on 30 September 2015 | |
14 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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18 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
26 Mar 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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26 Mar 2014 | CH03 | Secretary's details changed for Alistair David Smith on 26 March 2014 | |
25 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
08 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
09 Aug 2012 | CERTNM |
Company name changed pacific shelf 1698 LIMITED\certificate issued on 09/08/12
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09 Aug 2012 | RESOLUTIONS |
Resolutions
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27 Apr 2012 | AP03 | Appointment of Alistair David Smith as a secretary | |
26 Apr 2012 | AP01 | Appointment of Mr David Stevenson as a director | |
25 Apr 2012 | TM01 | Termination of appointment of David Mcewing as a director | |
25 Apr 2012 | AD01 | Registered office address changed from , C/O Mcgrigors Llp Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 25 April 2012 | |
25 Apr 2012 | TM01 | Termination of appointment of Roger Connon as a director | |
25 Apr 2012 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
22 Mar 2012 | NEWINC | Incorporation |