SPERRY & WALTERS CONSULTANTS LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 APPLICATION FOR STRIKING-OFF

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29/03/1229 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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29/03/1129 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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13/08/1013 August 2010 DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR LEVERTON DIRECTORS LIMITED

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONIO FALLITI

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30/03/1030 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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30/03/1030 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 30/03/2010

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30/03/1030 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEVERTON DIRECTORS LIMITED / 30/03/2010

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08/09/098 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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03/04/093 April 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/07/0822 July 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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02/10/072 October 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS; AMEND

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23/04/0723 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 S80A AUTH TO ALLOT SEC 22/02/06

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01/03/061 March 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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22/02/0622 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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