JARABEC CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 19/12/2219 December 2022 | Application to strike the company off the register |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 25/01/2225 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 14/08/1914 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 07/09/187 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018 |
| 13/02/1813 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018 |
| 13/02/1813 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 13/02/1813 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM CURRAN |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANIS CURRAN |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 29/08/1729 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/02/163 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/02/144 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/02/138 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CURRAN / 02/02/2013 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 15/08/1215 August 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 12/04/1212 April 2012 | CURREXT FROM 28/02/2013 TO 30/04/2013 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED JOHN WILLIAM CURRAN |
| 26/03/1226 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 2 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 19/03/1219 March 2012 | COMPANY NAME CHANGED PACIFIC SHELF 1693 LIMITED CERTIFICATE ISSUED ON 19/03/12 |
| 19/03/1219 March 2012 | CHANGE OF NAME 16/03/2012 |
| 03/02/123 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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