JASPER TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2115 December 2021 | Final Gazette dissolved following liquidation |
| 15/12/2115 December 2021 | Final Gazette dissolved following liquidation |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELSTEIN |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR SAJAID RASHID |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREANNA RUGGIERI |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED ANDREANNA MARIA RUGGIERI |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ONG |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES SWEET |
| 17/05/1617 May 2016 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAHANGIR MOHAMMED |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARKOWSKI |
| 09/03/169 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED JULIAN KARL ONG |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED STEPHEN CAZIMER MARKOWSKI |
| 11/06/1411 June 2014 | COMPANY NAME CHANGED JASPER WIRELESS LIMITED CERTIFICATE ISSUED ON 11/06/14 |
| 19/03/1419 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHERYL DALRYMPLE |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | S366A DISP HOLDING AGM 08/03/07 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | S386 DISP APP AUDS 08/03/07 |
| 08/03/078 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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