SPA4U LIMITED

Company Documents

DateDescription
19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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14/01/1714 January 2017 DISS40 (DISS40(SOAD))

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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20/12/1620 December 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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08/10/158 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/10/149 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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10/10/1310 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/11/1216 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/11/1216 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/09/1129 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/10/1022 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/01/1016 January 2010 ADOPT ARTICLES 28/02/2009

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23/12/0923 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUBOV GOLUBEVA / 23/12/2009

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/02/0916 February 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR AIGUL NURIEVA

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20/08/0820 August 2008 APPOINTMENT TERMINATED SECRETARY LUBOV GOLUBEVA

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08/07/088 July 2008 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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01/04/071 April 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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12/01/0612 January 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
62 CHANDLERY HOUSE
40 GOWERS WALK
LONDON
E1 8BH

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21/06/0521 June 2005 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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19/04/0519 April 2005 SECRETARY RESIGNED

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15/06/0415 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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06/03/046 March 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM:
INLAW 1-6 FARRINGDON STREET
LONDON
EC4M 7LH

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25/09/0225 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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