JASMINE TECHNOLOGIES LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved following liquidation

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12/08/2512 August 2025 NewFinal Gazette dissolved following liquidation

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12/05/2512 May 2025 Return of final meeting in a creditors' voluntary winding up

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12/12/2312 December 2023 Confirmation statement made on 2023-11-29 with no updates

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27/11/2327 November 2023 Registered office address changed from 11 Claylands Place London SW8 1NL to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2023-11-27

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27/11/2327 November 2023 Appointment of a voluntary liquidator

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27/11/2327 November 2023 Resolutions

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27/11/2327 November 2023 Resolutions

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27/11/2327 November 2023 Statement of affairs

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27/04/2327 April 2023 Satisfaction of charge 088383030002 in full

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08/12/228 December 2022 Confirmation statement made on 2022-11-29 with no updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-29 with no updates

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15/03/2115 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 20/11/20 STATEMENT OF CAPITAL GBP 16.294025

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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10/06/2010 June 2020 31/01/20 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/02/2019 February 2020 11/12/19 STATEMENT OF CAPITAL GBP 14.928765

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088383030002

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088383030001

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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17/05/1917 May 2019 31/01/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 SECOND FILED SH01 - 31/03/19 STATEMENT OF CAPITAL GBP 14.533632

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04/04/194 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 14.533631

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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12/09/1812 September 2018 10/07/18 STATEMENT OF CAPITAL GBP 13.369586

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11/06/1811 June 2018 31/01/18 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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08/09/178 September 2017 SUB-DIVISION 12/07/17

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08/09/178 September 2017 12/07/17 STATEMENT OF CAPITAL GBP 12.8374

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06/09/176 September 2017 SUBDIVIDED 12/07/2017

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03/05/173 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/03/1728 March 2017 23/03/17 STATEMENT OF CAPITAL GBP 11.48912

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01/02/171 February 2017 25/01/17 STATEMENT OF CAPITAL GBP 11.48911

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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17/09/1617 September 2016 31/01/16 UNAUDITED ABRIDGED

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12/09/1612 September 2016 SUB-DIVISION 07/03/16

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12/09/1612 September 2016 SECOND FILED SH01 - 29/03/16 STATEMENT OF CAPITAL GBP 11.29071

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17/08/1617 August 2016 SECOND FILED SH01 - 29/03/16 STATEMENT OF CAPITAL GBP 11.06671

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21/06/1621 June 2016 ADOPT ARTICLES 07/03/2016

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20/06/1620 June 2016 29/03/16 STATEMENT OF CAPITAL GBP 1000.224

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14/06/1614 June 2016 29/03/16 STATEMENT OF CAPITAL GBP 1001.29071

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08/04/168 April 2016 ADOPT ARTICLES 07/03/2016

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08/04/168 April 2016 SUB-DIVISION 07/03/16

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14/03/1614 March 2016 01/02/16 STATEMENT OF CAPITAL GBP 10

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23/02/1623 February 2016 SUB-DIVISION 22/01/16

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15/02/1615 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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05/02/165 February 2016 RE:SUBDIVISION OF ORDINARY SHARES. 22/01/2016

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12/01/1612 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/01/159 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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03/02/143 February 2014 DIRECTOR APPOINTED MR JAMES MCKENZIE MIDDLETON

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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09/01/149 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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