JARABEC CONSULTING LIMITED

Company number SC416126 ·

Dissolved

44 filings

Date Filing
14 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
14 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
27 Dec 2022 First Gazette notice for voluntary strike-off View document
19 Dec 2022 Application to strike the company off the register · 1 page View document
17 Feb 2022 Confirmation statement made on 2022-02-03 with updates · 5 pages View document
26 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
25 Jan 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
14 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES View document
7 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
13 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018 View document
13 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018 View document
13 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View document
13 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View document
6 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM CURRAN View document
6 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANIS CURRAN View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View document
29 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
3 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
7 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CURRAN / 02/02/2013 View document
15 Aug 2012 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View document
15 Aug 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD View document
15 Aug 2012 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
12 Apr 2012 CURREXT FROM 28/02/2013 TO 30/04/2013 View document
28 Mar 2012 DIRECTOR APPOINTED JOHN WILLIAM CURRAN View document
26 Mar 2012 16/03/12 STATEMENT OF CAPITAL GBP 2 View document
26 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING View document
26 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON View document
19 Mar 2012 COMPANY NAME CHANGED PACIFIC SHELF 1693 LIMITED CERTIFICATE ISSUED ON 19/03/12 View document
19 Mar 2012 CHANGE OF NAME 16/03/2012 View document
3 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document