SPIRAL SOFTWARE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/04/1415 April 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/01/142 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/142 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/01/142 January 2014 | DECLARATION OF SOLVENCY |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 17/06/1317 June 2013 | S1096 COURT ORDER TO RECTIFY |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NILS BREIDENSTEIN |
| 07/03/137 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1220 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/129 November 2012 | DIRECTOR APPOINTED RACHEL LOUISE SPENCER |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY MUKUND UNAVANE |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MUKUND UNAVANE |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALI WEBSTER |
| 09/11/129 November 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 101 SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FY |
| 09/11/129 November 2012 | DIRECTOR APPOINTED DAVID JEREMY THOMAS |
| 09/11/129 November 2012 | DIRECTOR APPOINTED KEVIN CHARLES SMITH |
| 09/11/129 November 2012 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
| 09/11/129 November 2012 | DIRECTOR APPOINTED VICTORIA HULL |
| 09/11/129 November 2012 | DIRECTOR APPOINTED NILS BREIDENSTEIN |
| 19/10/1219 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1210 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, ST ANDREW'S HOUSE, ST ANDREW'S ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1DL |
| 05/03/125 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MUKUND UNAVANE / 01/01/2011 |
| 17/02/1117 February 2011 | |
| 17/02/1117 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR MUKUND UNAVANE / 01/01/2011 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 04/03/104 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALI MATTHEW WEBSTER / 17/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MUKUND UNAVANE / 20/10/2009 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR MUKUND UNAVANE / 20/10/2009 |
| 23/10/0923 October 2009 | RE SECT 175 CA 2006 |
| 23/10/0923 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | SHARES APPROVED 09/05/03 |
| 21/11/0621 November 2006 | S-DIV 09/05/03 |
| 21/11/0621 November 2006 | S-DIV 09/05/03 |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: G OFFICE CHANGED 01/12/04 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 08/09/048 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 22/05/0322 May 2003 | NC INC ALREADY ADJUSTED 09/05/03 |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | SUBDIVIDED 09/05/03 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: G OFFICE CHANGED 22/05/03 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 22/05/0322 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | � NC 1000/100000 09/05 |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED M&R 892 LIMITED CERTIFICATE ISSUED ON 22/04/03 |
| 26/02/0326 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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