SPENCE AND SPENCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1329 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/139 October 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/08/139 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 02/02/132 February 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/12/127 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/11/1226 November 2012 | APPLICATION FOR STRIKING-OFF |
| 07/08/127 August 2012 | APPROVAL AND AUTHORISATION OF HIVE UP AGRMT AND SHARE EXCHANGE AGRMT 03/08/2012 |
| 01/06/121 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN LUMSDAINE / 04/04/2012 |
| 01/06/121 June 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARGARET BLACK / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0919 March 2009 | ADOPT MEM AND ARTS 09/03/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED LYNNE MARGARET BLACK |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 4 ALBYN PLACE EDINBURGH EH2 4NG |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4 ALBYN PLACE EDINBURGH MIDLOTHIAN EH2 4NG |
| 29/03/0629 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: THISTLE COURT 1-2 THISTLE STREET EDINBURGH EH2 1DD |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | COMPANY NAME CHANGED LONEGATE LIMITED CERTIFICATE ISSUED ON 23/07/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 50 ALBANY STREET EDINBURGH EH1 3QR |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NC INC ALREADY ADJUSTED 04/04/03 |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 09/04/039 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | £ NC 100/1000 04/04/0 |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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