JEABAS SOLUTIONS LTD

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DateDescription
27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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21/07/2021 July 2020 DISS40 (DISS40(SOAD))

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10/03/2010 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/01/2014 January 2020 FIRST GAZETTE

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26/11/1926 November 2019 DISS40 (DISS40(SOAD))

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 8 BRICKET ROAD ST. ALBANS AL1 3JX ENGLAND

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN ENGLAND

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25/11/1925 November 2019 Registered office address changed from , 8 Bricket Road, St. Albans, AL1 3JX, England to Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on 2019-11-25

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25/11/1925 November 2019 Registered office address changed from , Tower 42 25 Old Broad Street, London, EC2N 1HN, England to Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on 2019-11-25

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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06/07/196 July 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/06/194 June 2019 FIRST GAZETTE

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31/10/1831 October 2018 31/08/17 UNAUDITED ABRIDGED

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL DELACROIX

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31/10/1831 October 2018 CESSATION OF DANIEL RAPHAEL DELACROIX AS A PSC

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN GRZYWACZ

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31/10/1831 October 2018 DIRECTOR APPOINTED MR. KIERAN RICHARD GRZYWACZ

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAMS

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25/08/1825 August 2018 DISS40 (DISS40(SOAD))

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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17/08/1817 August 2018 DIRECTOR APPOINTED MR. DANIEL RAPHAEL DELACROIX

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17/08/1817 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RAPHAEL DELACROIX

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17/08/1817 August 2018 CESSATION OF CHRISTOPHER PAUL DAMS AS A PSC

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08/08/188 August 2018 CESSATION OF DANIEL RAPHAEL DELACROIX AS A PSC

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL DELACROIX

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08/08/188 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL DAMS

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 136/138 ST. PAULS ROAD LONDON N1 2LP ENGLAND

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30/07/1830 July 2018 Registered office address changed from , 136/138 st. Pauls Road, London, N1 2LP, England to Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on 2018-07-30

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26/07/1826 July 2018 DIRECTOR APPOINTED MR. CHRISTOPHER PAUL DAMS

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ENGLISH

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11/07/1811 July 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/06/1829 June 2018 DIRECTOR APPOINTED MR ROBERT ENGLISH

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12/06/1812 June 2018 FIRST GAZETTE

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORMACK

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORMACK

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/04/179 April 2017 DIRECTOR APPOINTED MR MATTHEW DOUGLAS CORMACK

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17/03/1717 March 2017 31/08/16 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM GEORGE

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM FLAT 1 RIDGELEIGH COURT 38 ST. ALBANS ROAD BARNET HERTFORDSHIRE EN5 4LH ENGLAND

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07/12/167 December 2016 Registered office address changed from , Flat 1 Ridgeleigh Court, 38 st. Albans Road, Barnet, Hertfordshire, EN5 4LH, England to Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on 2016-12-07

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07/12/167 December 2016 DIRECTOR APPOINTED MR DANIEL RAPHAEL DELACROIX

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 10 BURLEIGH ROAD ST. ALBANS HERTFORDSHIRE AL1 5DH

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04/07/164 July 2016 Registered office address changed from , 10 Burleigh Road, St. Albans, Hertfordshire, AL1 5DH to Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on 2016-07-04

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21/06/1621 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GEORGE / 09/01/2016

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11/01/1611 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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11/01/1611 January 2016 Registered office address changed from , 19 Camlet Way Camlet Way, St. Albans, Hertfordshire, AL3 4TL to Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on 2016-01-11

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 19 CAMLET WAY CAMLET WAY ST. ALBANS HERTFORDSHIRE AL3 4TL

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06/10/156 October 2015 DISS40 (DISS40(SOAD))

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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01/09/151 September 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/11/1422 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 31/08/13 TOTAL EXEMPTION FULL

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 12 STUART ROAD STUART ROAD EAST BARNET BARNET HERTFORDSHIRE EN4 8XG

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13/05/1413 May 2014 Registered office address changed from , 12 Stuart Road, Stuart Road East Barnet, Barnet, Hertfordshire, EN4 8XG on 2014-05-13

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21/11/1321 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GEORGE / 01/04/2013

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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05/07/135 July 2013 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2013-07-05

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08/04/138 April 2013 31/08/12 TOTAL EXEMPTION FULL

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26/03/1326 March 2013 PREVEXT FROM 31/07/2012 TO 31/08/2012

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25/03/1325 March 2013 Registered office address changed from , 16 Oaklands Lane, Smallford, St. Albans, Herts, AL40HR, England on 2013-03-25

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 16 OAKLANDS LANE SMALLFORD ST. ALBANS HERTS AL40HR ENGLAND

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13/08/1213 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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18/04/1218 April 2012 Registered office address changed from , 52 Great North Road, Welwyn Garden City, Herts, AL8 7TL, England on 2012-04-18

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 52 GREAT NORTH ROAD WELWYN GARDEN CITY HERTS AL8 7TL ENGLAND

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18/07/1118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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