SPINNAKA ASSET OPTIMISATION LIMITED

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Company Documents

DateDescription
24/05/1124 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/02/118 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/02/111 February 2011 APPLICATION FOR STRIKING-OFF

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GILLAM / 09/11/2010

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11/11/1011 November 2010 SAIL ADDRESS CREATED

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11/11/1011 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/11/1011 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/11/0926 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM MCINTOSH

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10/03/0910 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/093 March 2009 COMPANY NAME CHANGED SANDCO 1104 LIMITED CERTIFICATE ISSUED ON 05/03/09

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02/03/092 March 2009 DIRECTOR APPOINTED MR GRAHAM ANDREW MCINTOSH

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/09 FROM: GISTERED OFFICE CHANGED ON 02/03/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX

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02/03/092 March 2009 DIRECTOR APPOINTED MR DAVID JOHN GILLAM

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27/02/0927 February 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT

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28/10/0828 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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