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JONAS METALS SOFTWARE LIMITED

Company number 02648289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2012 SH20 Statement by directors
15 May 2012 SH19 Statement of capital on 15 May 2012
  • GBP 50,000
15 May 2012 CAP-SS Solvency statement dated 18/04/12
15 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/03/2012.
27 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares ratified and approved 16/04/2012
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,458,676
  • ANNOTATION A second filed SH01 was registered on 30TH April 2012.
10 Oct 2011 CH01 Director's details changed for Stephen Ronald Baker on 7 October 2011
07 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Stephen Ronald Baker on 24 September 2010
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
30 Nov 2009 CC04 Statement of company's objects
30 Nov 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Nov 2009 MAR Re-registration of Memorandum and Articles
30 Nov 2009 RR02 Re-registration from a public company to a private limited company