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JPTEK LIMITED

Company number 05660014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2019 DS01 Application to strike the company off the register
08 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 AD01 Registered office address changed from 231B Business Design Centre 52 Upper Street Islington London N1 0QH England to Suite 7000 Kemp House 152-160 City Road London EC1V 2NX on 31 January 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
17 Oct 2016 AD01 Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 17 October 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
22 Dec 2015 CH01 Director's details changed for Alessandro Pietroboni on 22 December 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 AD01 Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015
09 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,000
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2014 CH01 Director's details changed for Alessandro Pietroboni on 27 January 2014
27 Mar 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 10,000
27 Mar 2014 AD01 Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PN on 27 March 2014
15 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2014 AP01 Appointment of Alessandro Pietroboni as a director
12 Feb 2014 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 12 February 2014