SJ OLD CO LTD

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Company Documents

DateDescription
24/11/2224 November 2022 Final Gazette dissolved following liquidation

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24/11/2224 November 2022 Final Gazette dissolved following liquidation

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06/11/206 November 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 53 FALCON AVENUE FALCON AVENUE EDINBURGH EH10 4AN SCOTLAND

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06/11/206 November 2020 SPECIAL RESOLUTION TO WIND UP

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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16/10/2016 October 2020 COMPANY NAME CHANGED SUPERJAM LTD CERTIFICATE ISSUED ON 16/10/20

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04/08/204 August 2020 27/07/20 STATEMENT OF CAPITAL GBP 288684.69924

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03/08/203 August 2020 ADOPT ARTICLES 27/07/2020

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03/08/203 August 2020 THAT £288,571 BE CAPITALISED AND APPROPRIATED AS CAPITAL TO THE HOLDERS OF B INVESTMENT SHARES OF £0.00001 EACH, AND THAT THE SOLE DIRECTOR IS AUTHORISED TO APPLY SUCH SUM IN PAYING UP IN FULL 28,857,100,000 B INVESTMENT SHARES OF £0.00001 EACH 27/07/2020

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03/08/203 August 2020 ARTICLES OF ASSOCIATION

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21/10/1921 October 2019 31/01/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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24/04/1824 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DOHERTY / 21/08/2017

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19/05/1719 May 2017 31/01/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM SUITE 2 5 ST. VINCENT STREET EDINBURGH EH3 6SW SCOTLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 53 FALCON AVENUE EDINBURGH MIDLOTHIAN EH10 4AN

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 18 VIVIAN TERRACE DAVIDSONS MAINS EDINBURGH EH4 5AN

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/11/1516 November 2015 Annual return made up to 21 August 2015 with full list of shareholders

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25/02/1525 February 2015 ADOPT ARTICLES 15/01/2015

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25/02/1525 February 2015 15/01/15 STATEMENT OF CAPITAL GBP 113.69921

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25/02/1525 February 2015 SUB-DIVISION 15/01/15

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22/02/1522 February 2015 CURREXT FROM 31/08/2015 TO 31/01/2016

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21/08/1421 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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