MP SPIRE NO.1 GP LTD

Company Documents

DateDescription
23/01/1523 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1512 January 2015 APPLICATION FOR STRIKING-OFF

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM
EDINBURGH QUAY 133 FOUNTAINBRIDGE
EDINBURGH
MIDLOTHIAN
EH3 9AG

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02/12/142 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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29/07/1429 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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05/12/135 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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11/10/1311 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 15/04/2011

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 18/07/2013

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04/12/124 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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27/11/1227 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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08/12/118 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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11/04/1111 April 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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30/03/1130 March 2011 PREVSHO FROM 31/03/2011 TO 31/03/2010

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS

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12/01/1112 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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09/12/109 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010

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06/01/106 January 2010 CURREXT FROM 30/11/2010 TO 31/03/2011

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31/12/0931 December 2009 DIRECTOR APPOINTED BRETT ALEXANDER PALOS

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27/11/0927 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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