SPIRIT MOBILE PROCESSING LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR PETER NICHOLAS MOORE |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 09/02/119 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EPOSS LIMITED / 01/10/2010 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FAIETA |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
| 08/12/098 December 2009 | SECRETARY APPOINTED GWILYM MICHAEL DAVIES |
| 08/12/098 December 2009 | 17/11/09 NO CHANGES |
| 03/12/093 December 2009 | AUDITOR'S RESIGNATION |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 4TH FLOOR CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4QJ |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | COMPANY NAME CHANGED EPOSS PROCESSING LIMITED CERTIFICATE ISSUED ON 12/06/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: G OFFICE CHANGED 28/09/04 UNIT 4 BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB4 5UG |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/08/025 August 2002 | COMPANY NAME CHANGED ROK PROCESSING LIMITED CERTIFICATE ISSUED ON 05/08/02 |
| 21/07/0221 July 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: G OFFICE CHANGED 21/07/02 WELLINGTON HOUSE 49 WATERLOO ROAD WOLVERHAMPTON WV1 4UZ |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | |
| 21/01/0221 January 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | |
| 05/09/015 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED COGFIGURE LIMITED CERTIFICATE ISSUED ON 21/06/01 |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: G OFFICE CHANGED 28/03/01 LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SALOP WV16 4BB |
| 10/12/0010 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: G OFFICE CHANGED 27/01/00 5/7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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