SPEAR TECHNOLOGIES LIMITED

Company number 04095575 · Monitor this company

Dissolved

85 filings

Date	Filing
17 Jul 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
3 Apr 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
26 Mar 2012	APPLICATION FOR STRIKING-OFF	View document
21 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11	View document
28 Nov 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
19 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10	View document
1 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010	View document
13 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010	View document
11 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
11 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
6 Aug 2009	S386 DISP APP AUDS 04/03/2008	View document
14 May 2009	AUDITOR'S RESIGNATION	View document
23 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
4 Mar 2009	DIRECTOR APPOINTED MR ANDREW OLDROYD	View document
3 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009	View document
12 Jan 2009	APPOINTMENT TERMINATED DIRECTOR KEITH DEANE	View document
31 Oct 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
31 Oct 2008	LOCATION OF DEBENTURE REGISTER	View document
31 Oct 2008	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM	View document
31 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
22 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
22 Apr 2008	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS	View document
22 Apr 2008	LOCATION OF DEBENTURE REGISTER	View document
22 Apr 2008	REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM	View document
28 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07	View document
27 Mar 2008	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKS B80 7AS	View document
27 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
30 Jan 2008	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS	View document
5 Nov 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Oct 2007	DIRECTOR RESIGNED	View document
25 Oct 2007	DIRECTOR RESIGNED	View document
25 Oct 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Oct 2007	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: W103 CITY BUSINESS CENTER STATION RISE YORK YO1 6HT	View document
25 Oct 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07	View document
25 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
25 Oct 2007	DIRECTOR RESIGNED	View document
8 Jun 2006	NEW DIRECTOR APPOINTED	View document
28 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Feb 2006	SECRETARY RESIGNED	View document
9 Feb 2006	NEW SECRETARY APPOINTED	View document
9 Jan 2006	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS; AMEND	View document
19 Dec 2005	SECRETARY RESIGNED	View document
19 Dec 2005	NEW SECRETARY APPOINTED	View document
19 Dec 2005	SECRETARY RESIGNED	View document
24 Nov 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS	View document
14 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Feb 2005	REGISTERED OFFICE CHANGED ON 18/02/05	View document
18 Feb 2005	NEW DIRECTOR APPOINTED	View document
18 Feb 2005	RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS	View document
7 Sep 2004	DIRECTOR RESIGNED	View document
7 Sep 2004	NEW DIRECTOR APPOINTED	View document
25 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
20 Jan 2004	NEW DIRECTOR APPOINTED	View document
24 Nov 2003	RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS	View document
1 Sep 2003	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS	View document
3 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
16 Jun 2003	NEW DIRECTOR APPOINTED	View document
22 May 2003	NEW SECRETARY APPOINTED	View document
2 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
22 Dec 2002	NEW SECRETARY APPOINTED	View document
29 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
20 Jun 2002	NEW DIRECTOR APPOINTED	View document
29 May 2002	REGISTERED OFFICE CHANGED ON 29/05/02 FROM: PO BOX 45 BOWESFIELD LANE STOCKTON ON TEES TS18 3YH	View document
29 May 2002	SECRETARY RESIGNED	View document
29 May 2002	DIRECTOR RESIGNED	View document
29 May 2002	DIRECTOR RESIGNED	View document
29 May 2002	DIRECTOR RESIGNED	View document
6 Dec 2001	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS	View document
12 Oct 2001	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00	View document
12 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
5 Dec 2000	NEW SECRETARY APPOINTED	View document
5 Dec 2000	NEW DIRECTOR APPOINTED	View document
5 Dec 2000	NEW DIRECTOR APPOINTED	View document
5 Dec 2000	NEW DIRECTOR APPOINTED	View document
28 Nov 2000	SECRETARY RESIGNED	View document
28 Nov 2000	REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY	View document
28 Nov 2000	DIRECTOR RESIGNED	View document
24 Oct 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Oct 2000	Incorporation	View document