JUMPTAP UK LTD

Company number 05790182

Date	Type	Description	View / Download
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Mar 2018	AD01	Registered office address changed from Shropshire House 11 - 20 Capper Street London WC1E 6JA England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 March 2018	(2 pages)
13 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28	(1 page)
13 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 1,001	(3 pages)
12 Sep 2017	PSC05	Change of details for Jumptap Llc as a person with significant control on 14 August 2017	(2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
12 Jan 2017	TM02	Termination of appointment of Amanda Louise Reid as a secretary on 31 December 2016	(1 page)
03 Jan 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
23 Sep 2016	TM01	Termination of appointment of Graham Edwin Moysey as a director on 22 September 2016	(1 page)
23 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
23 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jul 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000	(6 pages)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Shropshire House 11 - 20 Capper Street London WC1E 6JA on 29 March 2016	(1 page)
24 Mar 2016	AP03	Appointment of Amanda Louise Reid as a secretary on 14 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Graham Edwin Moysey as a director on 14 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Stuart Alan Flint as a director on 14 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Ho Sik Shin as a director on 14 March 2016	(1 page)
03 Mar 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 29 February 2016	(1 page)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
06 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000	(4 pages)