SPINDRIFT CONSULTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/196 November 2019 | APPLICATION FOR STRIKING-OFF |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / SAPIENT LIMITED / 20/02/2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAPIENT LIMITED |
| 04/10/184 October 2018 | CESSATION OF MMS UK HOLDINGS LIMITED AS A PSC |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MS KRISTEN SIGNORE |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EWEN STURGEON |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELKAN BOISEN |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR SCOTT ANTONY CRIDDLE |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR EWEN STURGEON |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HURLEY |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GURAY SEN |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OLUSOLA FASOSIN |
| 15/06/1615 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY IAN OSBORNE |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR THOMAS ELKAN BOISEN |
| 15/06/1615 June 2016 | SECRETARY APPOINTED MS RAJ BASRAN |
| 15/06/1615 June 2016 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG ENGLAND |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HURLEY / 21/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GURAY SEN / 21/01/2014 |
| 29/10/1329 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 29/10/1329 October 2013 | ADOPT ARTICLES 07/10/2013 |
| 14/06/1314 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1210 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLUSOLA MICHAEL FASOSIN / 29/03/2012 |
| 20/02/1220 February 2012 | SECRETARY APPOINTED MR IAN JOHN HARRY OSBORNE |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY BECK RANDALL & CARPENTER LIMITED |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY BECK RANDALL & CARPENTER LIMITED |
| 24/05/1124 May 2011 | CORPORATE SECRETARY APPOINTED BECK RANDALL & CARPENTER LIMITED |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BECK RANDALL & CARPENTER / 21/04/2011 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED KEITH HURLEY |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED GURAY SEN |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/06/1015 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR IAN JOHN HARRY OSBORNE |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0917 September 2009 | PREVSHO FROM 31/08/2009 TO 31/12/2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM ALDWYCH HOUSE WINCESTER STREET ANDOVER HAMOSHIRE SP10 2EA |
| 01/09/081 September 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED PALM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08 |
| 04/06/074 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company