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SJPC 2000 LIMITED
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SJPC 2000 LIMITED: Filings

    • Overview

    Company NameSJPC 2000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC013363
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SJPC 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Director's details changed for Mrs Elizabeth Janet Kelly on Oct 27, 2015

    		2 pagesCH01

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP .25
    		SH01

    Appointment of Mrs Elizabeth Janet Kelly as a director on Jul 31, 2015

    		2 pagesAP01

    Termination of appointment of Hugh John Gladman as a director on Jul 31, 2015

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2014

    		12 pagesAA

    legacy

    		184 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesSH20

    Statement of capital on Feb 11, 2015

    • Capital: GBP 0.25
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem acc. Pay interim dividend 26/01/2015
    		RES13

    Appointment of Mrs Susan Meech as a director on Dec 12, 2014

    		2 pagesAP01

    Appointment of Mr Charles Woodd as a director on Dec 12, 2014

    		2 pagesAP01

    Termination of appointment of David Charles Bellamy as a director on Dec 12, 2014

    		1 pagesTM01

    Appointment of St. James's Place Corporate Secretary Limited as a secretary on Oct 07, 2014

    		3 pagesAP04

    Termination of appointment of St James's Place Administration Limited as a secretary on Oct 07, 2014

    		2 pagesTM02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		32 pagesMAR

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 30,832,196.75
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0