JOAB SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 29/03/2329 March 2023 | Application to strike the company off the register |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 24/06/2224 June 2022 | Registered office address changed from , 1 3rd Floor, Smithhills Street, Paisley, PA1 1EB, Scotland to 1 Smithhills Street Paisley PA1 1EB on 2022-06-24 |
| 05/06/225 June 2022 | Registered office address changed from , Spectrum Building 2nd Floor, 55 Blythswood Street, Glasgow, G2 7AT, United Kingdom to 1 Smithhills Street Paisley PA1 1EB on 2022-06-05 |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Appointment of Mr David Mitchell as a director on 2022-02-09 |
| 17/02/2217 February 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 16/02/2216 February 2022 | Termination of appointment of Alistair David Smith as a secretary on 2022-02-09 |
| 16/02/2216 February 2022 | Appointment of Mrs Anne Mcvicker as a secretary on 2022-02-09 |
| 16/02/2216 February 2022 | Termination of appointment of David Stevenson as a director on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 19/11/2119 November 2021 | Appointment of Mr David Waite as a director on 2021-11-19 |
| 19/11/2119 November 2021 | Appointment of Mrs Anne Mcvicker as a director on 2021-11-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM SPECTRUM BUILDING 3RD FLOOR 55 BLYTHSWOOD STREET GLASGOW G2 7AT |
| 04/04/164 April 2016 | Registered office address changed from , Spectrum Building 3rd Floor, 55 Blythswood Street, Glasgow, G2 7AT to 1 Smithhills Street Paisley PA1 1EB on 2016-04-04 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENSON / 30/09/2015 |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/03/1525 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR DAVID SMITH / 26/03/2014 |
| 26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 09/08/129 August 2012 | CHANGE OF NAME 21/06/2012 |
| 09/08/129 August 2012 | COMPANY NAME CHANGED PACIFIC SHELF 1698 LIMITED CERTIFICATE ISSUED ON 09/08/12 |
| 27/04/1227 April 2012 | SECRETARY APPOINTED ALISTAIR DAVID SMITH |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR DAVID STEVENSON |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 25/04/1225 April 2012 | Registered office address changed from , C/O Mcgrigors Llp Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 2012-04-25 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 22/03/1222 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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