SPIKES CAVELL ANALYTIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/10/216 October 2021 | Return of final meeting in a members' voluntary winding up |
| 30/07/2130 July 2021 | Liquidators' statement of receipts and payments to 2021-05-20 |
| 28/06/2128 June 2021 | Registered office address changed from Hill House Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 11/06/2011 June 2020 | SPECIAL RESOLUTION TO WIND UP |
| 10/06/2010 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/06/2010 June 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM |
| 11/05/2011 May 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARUF MAJED |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED STEVEN JAMES TURPIE |
| 05/02/205 February 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/2028 January 2020 | REDUCE ISSUED CAPITAL 24/01/2020 |
| 28/01/2028 January 2020 | SOLVENCY STATEMENT DATED 24/01/20 |
| 28/01/2028 January 2020 | STATEMENT BY DIRECTORS |
| 28/01/2028 January 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 1 |
| 28/01/2028 January 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 434008.12437 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING HOLDINGS LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BOLDEN |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE SPIKES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCHANGING HOLDINGS LIMITED |
| 21/11/1721 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2017 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 29/12/1629 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 05/11/155 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JON SPIKES / 01/09/2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHIRAG SHAH |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DREGHORN |
| 18/09/1518 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/09/1518 September 2015 | SAIL ADDRESS CHANGED FROM: SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG UNITED KINGDOM |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KUSNERAITIS |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KUSNERALTIS / 25/02/2015 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 1 NORTHBROOK PLACE NEWBURY BERKSHIRE RG14 1DQ |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IQ CAPITAL DIRECTORS NOMINEES LIMITED |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLAND |
| 17/03/1517 March 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED CHRISTIAN KUSNERALTIS |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED CHIRAG SHAH |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED PATRICIA DREGHORN |
| 17/03/1517 March 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 434008.93303 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WINSTANLEY |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/11/146 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 230992.39 |
| 16/10/1216 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 16/10/1216 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 16/10/1216 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 16/10/1216 October 2012 | SAIL ADDRESS CREATED |
| 16/10/1216 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/09/1221 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FIORE |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HARDIE |
| 02/02/122 February 2012 | DIRECTOR APPOINTED ANDREA MARIE BOLDEN |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICKMAN |
| 18/10/1118 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 273.0393 |
| 28/01/1128 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | SUB DIVISION 22/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SUB-DIVISION 22/09/10 |
| 30/07/1030 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 173.04 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | 28/11/09 STATEMENT OF CAPITAL GBP 169.66 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED NORMAN BENITO FIORE |
| 25/11/0925 November 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 126.8533 |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/0925 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0922 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IQ CAPITAL DIRECTORS NOMINEES LIMITED / 21/11/2007 |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | S-DIV 19/09/06 |
| 18/01/0718 January 2007 | SUBDIVIDE 19/09/06 |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0718 January 2007 | ARTICLES OF ASSOCIATION |
| 18/01/0718 January 2007 | NC DEC ALREADY ADJUSTED 19/09/06 |
| 13/12/0613 December 2006 | S-DIV 19/09/06 |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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