SPARTAN SYSTEMS LTD

Company Documents

DateDescription
13/11/1213 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1218 July 2012 APPLICATION FOR STRIKING-OFF

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MICHAEL ANNIS / 05/08/2011

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/03/1111 March 2011 APPOINTMENT TERMINATED, SECRETARY STRATEGIC SECRETARIES LIMITED

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11/03/1111 March 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM
ACORN HOUSE HIGH STREET
BUXTED
UCKFIELD
EAST SUSSEX
TN22 4JU

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11/03/1111 March 2011 SECRETARY APPOINTED MR CHRISTOPHER ROBERT ANNIS

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
1 SAXON COURT
HADLOW DOWN
EAST SUSSEX
TN22 4DT

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN MICHAEL ANNIS / 26/10/2010

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08/09/108 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 06/08/2010

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08/09/108 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN MICHAEL ANNIS / 06/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/10/0920 October 2009 Annual return made up to 6 August 2009 with full list of shareholders

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 SECRETARY RESIGNED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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06/08/076 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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