JADEN SYSTEMS LIMITED

Company number SC446225

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2018	DS01	Application to strike the company off the register	(1 page)
07 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
23 Feb 2018	TM01	Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr David Cathersides as a director on 23 February 2018	(2 pages)
16 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
31 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages) Download iXBRL
20 Jul 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100	(6 pages)
01 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages) Download iXBRL
30 Jul 2015	AP04	Appointment of Versos Secretaries Limited as a secretary on 13 July 2015	(2 pages)
30 Jul 2015	AP02	Appointment of Versos Directors Limited as a director on 13 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Kenneth William James Morrison as a director on 13 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Richard Hazzard as a director on 13 July 2015	(2 pages)
30 Jul 2015	AD01	Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 30 July 2015	(1 page)
28 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(3 pages)
07 Apr 2015	AAMD	Amended total exemption full accounts made up to 31 March 2014	(9 pages)
29 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
12 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 100	(3 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(3 pages)
28 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)