JASMINE PROPERTY INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/12/175 December 2017 | STRUCK OFF AND DISSOLVED |
| 18/07/1718 July 2017 | FIRST GAZETTE |
| 09/06/179 June 2017 | REDUCE ISSUED CAPITAL 29/03/2017 |
| 09/06/179 June 2017 | SOLVENCY STATEMENT DATED 29/03/17 |
| 09/06/179 June 2017 | STATEMENT BY DIRECTORS |
| 09/06/179 June 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 1.00 |
| 01/06/171 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 |
| 01/06/171 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
| 09/02/179 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 1548800 |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/02/1622 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1586700 |
| 13/04/1513 April 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 1548800 |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 10 WELLINGTON STREET ABERDEEN AB11 5BT |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGOR FORRESTER |
| 19/03/1419 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 25/02/1425 February 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 1590000.00 |
| 25/02/1425 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1425 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1425 February 2014 | SHARE BUYBACK AGREEMENT APPROVED 20/01/2014 |
| 25/02/1425 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LESLIE |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/07/1318 July 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 1720000.00 |
| 18/07/1318 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1311 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1311 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1311 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 1750000 |
| 28/03/1328 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 16/04/1216 April 2012 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREW STEWART / 26/01/2010 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/12/0920 December 2009 | SECRETARY APPOINTED DANIEL DUNCAN COWIE |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/11/0912 November 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 170000 |
| 12/11/0912 November 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 95000 |
| 16/09/0916 September 2009 | NC INC ALREADY ADJUSTED 28/08/09 |
| 02/09/092 September 2009 | GBP NC 10000/1750000 28/08/2009 |
| 02/09/092 September 2009 | ADOPT ARTICLES 28/08/2009 |
| 29/05/0929 May 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED CHARLES LESLIE |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED GREGOR JAMES FORRESTER |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES STARK |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED NEIL FREW STEWART |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED DANIEL DUNCAN COWIE |
| 14/03/0914 March 2009 | COMPANY NAME CHANGED FLAGSTAMP LIMITED CERTIFICATE ISSUED ON 16/03/09 |
| 22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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