ASPONE NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / ASPONE LIMITED / 30/09/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / ASPONE LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR MUSTAFA SINA HAKMAN |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA HAKMAN |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR MUSTAFA SINA HAKMAN |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KELLY |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HUGHES |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT KELLY / 12/08/2015 |
| 14/08/1514 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MCGRATH / 12/08/2015 |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 4TH FLOOR SUTHERLAND HOUSE 3 LLOYDS AVENUE LONDON EC3N 3DS |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MCGRATH / 04/07/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 04/07/2014 |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 160 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HW |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 06/07/2011 |
| 13/08/1213 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/01/1219 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 31/08/1131 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR JULIAN KELLY |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH COLLIS |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 13/01/1113 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MCGRATH / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCGRATH / 04/01/2010 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 25/11/0825 November 2008 | ALTER ARTICLES 11/11/2008 |
| 25/11/0825 November 2008 | ARTICLES OF ASSOCIATION |
| 20/08/0820 August 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 12/08/0812 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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