1/17 SPURRIERGATE (NO. 1) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/07/1028 July 2010 | APPLICATION FOR STRIKING-OFF |
07/05/107 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GADSDEN / 07/04/2010 |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER HEREWARD SWALLOW / 07/04/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GADSDEN / 22/01/2010 |
21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
11/07/0911 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE SUTCLIFFE / 01/07/2009 |
15/04/0915 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LITTLE |
08/04/098 April 2009 | DIRECTOR APPOINTED RICHARD OLIVER HEREWARD SWALLOW |
19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/08/084 August 2008 | DIRECTOR APPOINTED ADRIAN JAMES LITTLE |
04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MARRIOTT |
08/04/088 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
10/04/0710 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
31/10/0631 October 2006 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
31/08/0531 August 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
13/08/0413 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
02/06/042 June 2004 | DIRECTOR RESIGNED |
02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
29/04/0429 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
02/10/032 October 2003 | S366A DISP HOLDING AGM 18/09/03 |
02/10/032 October 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
02/10/032 October 2003 | S386 DISP APP AUDS 18/09/03 |
10/05/0310 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2V 5DR |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
26/07/0226 July 2002 | DIRECTOR RESIGNED |
26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
26/07/0226 July 2002 | SECRETARY RESIGNED |
08/04/028 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/04/028 April 2002 | Incorporation |
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