JOA (NORTH SEA) LTD.

SC331755
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GQ

Documents

Documents
Date Category Description Pages
14 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
14 Nov 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
19 Jan 2022 resolution Resolution 1 Buy now
10 Jan 2022 capital Return of Allotment of shares 3 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 17 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 15 Buy now
29 Mar 2019 officers Appointment of director (Mr Alexandre Makram-Ebeid) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Oluwole Onabolu) 1 Buy now
15 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 17 Buy now
18 Jul 2018 officers Appointment of director (Mr Blair Alexander Mcleish) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Michael Allan Rasmuson) 1 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Oluwole Onabolu) 2 Buy now
14 Jun 2017 accounts Annual Accounts 15 Buy now
20 Feb 2017 officers Appointment of director (Mr Oluwole Onabolu) 2 Buy now
16 Feb 2017 officers Termination of appointment of director (John Dominic Upton) 1 Buy now
28 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 officers Appointment of secretary (Lorraine Amanda Dunlop) 2 Buy now
19 Aug 2016 officers Termination of appointment of secretary (Jenni Therese Klassen) 1 Buy now
08 Jun 2016 accounts Annual Accounts 15 Buy now
09 May 2016 officers Termination of appointment of director (Christopher Asquith) 1 Buy now
09 May 2016 officers Appointment of director (Mr. John Dominic Upton) 2 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2015 annual-return Annual Return 4 Buy now
03 Jun 2015 accounts Annual Accounts 12 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
28 Jul 2014 officers Appointment of secretary (Mrs Jenni Therese Klassen) 2 Buy now
28 Jul 2014 officers Termination of appointment of secretary (Paul Stokes) 1 Buy now
25 Jun 2014 accounts Annual Accounts 23 Buy now
10 Jun 2014 officers Appointment of director (Mr. Michael Allan Rasmuson) 2 Buy now
10 Jun 2014 officers Termination of appointment of director (Oluwole Onabolu) 1 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
13 Jun 2013 accounts Annual Accounts 13 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
14 Aug 2012 officers Appointment of director (Mr Oluwole Onabolu) 2 Buy now
13 Aug 2012 officers Termination of appointment of director (Elaine Mays) 1 Buy now
06 Jun 2012 accounts Annual Accounts 14 Buy now
08 Mar 2012 officers Appointment of secretary (Paul Stokes) 2 Buy now
08 Mar 2012 officers Appointment of director (Mrs Elaine Doris Mays) 2 Buy now
08 Mar 2012 officers Appointment of director (Mr Christopher Asquith) 2 Buy now
08 Mar 2012 officers Termination of appointment of director (Gerard De Jager) 1 Buy now
26 Oct 2011 annual-return Annual Return 3 Buy now
13 Oct 2011 accounts Annual Accounts 13 Buy now
24 Nov 2010 annual-return Annual Return 3 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2010 accounts Annual Accounts 5 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (Gerard De Jager) 2 Buy now
02 Oct 2009 address Registered office changed on 02/10/2009 from 7 queens gardens aberdeen AB15 4YD 1 Buy now
12 Jun 2009 resolution Resolution 4 Buy now
12 Jun 2009 officers Appointment terminated director jonathan jenkins 1 Buy now
12 Jun 2009 officers Appointment terminated secretary shereen jenkins 1 Buy now
03 Jun 2009 accounts Annual Accounts 5 Buy now
30 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
30 Oct 2008 address Location of debenture register 1 Buy now
30 Oct 2008 address Location of register of members 1 Buy now
18 Sep 2008 resolution Resolution 10 Buy now
16 Sep 2008 officers Director appointed gerard de jager 2 Buy now
11 Sep 2008 capital Ad 09/09/08\gbp si 296@1=296\gbp ic 4/300\ 2 Buy now
19 Aug 2008 capital Gbp nc 100/300\19/08/08 2 Buy now
31 Dec 2007 officers New secretary appointed 1 Buy now
17 Dec 2007 officers Secretary resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
22 Nov 2007 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now
15 Oct 2007 capital Ad 02/10/07--------- £ si 2@1=2 £ ic 2/4 2 Buy now
02 Oct 2007 incorporation Incorporation Company 14 Buy now