JASPER TECHNOLOGIES LIMITED

Company number 06147171 ·

Dissolved

59 filings

Date Filing
15 Dec 2021 Final Gazette dissolved following liquidation View document
15 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
23 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELSTEIN View document
5 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
5 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
9 Mar 2018 DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
6 Apr 2017 DIRECTOR APPOINTED MR SAJAID RASHID View document
27 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREANNA RUGGIERI View document
3 Feb 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Jan 2017 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
18 May 2016 DIRECTOR APPOINTED ANDREANNA MARIA RUGGIERI View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN ONG View document
17 May 2016 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
17 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW View document
17 May 2016 DIRECTOR APPOINTED MR DAVID JAMES SWEET View document
17 May 2016 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAHANGIR MOHAMMED View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARKOWSKI View document
9 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
2 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Apr 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jun 2014 DIRECTOR APPOINTED JULIAN KARL ONG View document
11 Jun 2014 DIRECTOR APPOINTED STEPHEN CAZIMER MARKOWSKI View document
11 Jun 2014 COMPANY NAME CHANGED JASPER WIRELESS LIMITED CERTIFICATE ISSUED ON 11/06/14 View document
19 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
5 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Apr 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
13 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
8 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 View document
19 Nov 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX View document
11 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
7 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CHERYL DALRYMPLE View document
26 Apr 2007 DIRECTOR RESIGNED View document
30 Mar 2007 S366A DISP HOLDING AGM 08/03/07 View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 DIRECTOR RESIGNED View document
30 Mar 2007 DIRECTOR RESIGNED View document
30 Mar 2007 S386 DISP APP AUDS 08/03/07 View document
8 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document