SPI-TECH LIMITED

Company number 06937360 ·

Dissolved

30 filings

Date Filing
11 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ACCOUNTS UNLOCKED LLP View document
11 Feb 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM · REPTON MANOR REPTON AVENUE · ASHFORD · KENT · TN23 3GP · UNITED KINGDOM View document
11 Feb 2014 DIRECTOR APPOINTED MR ANDRE BENTLEY View document
11 Feb 2014 CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED View document
11 Feb 2014 APPOINTMENT TERMINATED, SECRETARY NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED View document
10 Feb 2014 CURREXT FROM 28/02/2014 TO 31/03/2014 View document
12 Dec 2013 ADOPT ARTICLES 28/11/2013 View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
16 Jul 2013 CORPORATE SECRETARY APPOINTED ACCOUNTS UNLOCKED LLP View document
3 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
28 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
19 Nov 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 326A LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9BX View document
3 Sep 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders · 3 pages View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
7 Sep 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
7 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED / 06/04/2010 View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCULLY View document
8 Feb 2010 DIRECTOR APPOINTED MICHAEL ARTHUR MORAN View document
4 Feb 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM C/O NATHAN MAKNIGHT 1 BERKELEY STREET LONDON W1J 8DJ View document
18 Sep 2009 CURRSHO FROM 30/06/2010 TO 28/02/2010 View document
18 Sep 2009 REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 1 BERKELEY STREET, WESTMINSTER, LONDON W1J 8DJ ENGLAND View document
18 Jun 2009 DIRECTOR APPOINTED MR WILLIAM JAMES SCULLY View document
18 Jun 2009 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD View document
18 Jun 2009 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED View document
18 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 2009 REGISTERED OFFICE CHANGED ON 18/06/09 FROM: GISTERED OFFICE CHANGED ON 18/06/2009 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB View document
18 Jun 2009 SECRETARY APPOINTED NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED View document