CompaniesInTheUK

SPIRIT MOBILE PROCESSING LIMITED

Company number 03878431 ·

Dissolved

76 filings

Date Filing
5 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
11 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
14 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jan 2013 Annual return made up to 17 November 2012 with full list of shareholders View document
27 Jun 2012 DIRECTOR APPOINTED MR PETER NICHOLAS MOORE View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Mar 2012 Annual return made up to 17 November 2011 with full list of shareholders View document
17 Mar 2012 DISS40 (DISS40(SOAD)) View document
13 Mar 2012 FIRST GAZETTE View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Feb 2011 Annual return made up to 17 November 2010 with full list of shareholders View document
9 Feb 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EPOSS LIMITED / 01/10/2010 View document
8 Feb 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS FAIETA View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jan 2010 AUDITOR'S RESIGNATION View document
8 Dec 2009 SECRETARY APPOINTED GWILYM MICHAEL DAVIES View document
8 Dec 2009 17/11/09 NO CHANGES View document
3 Dec 2009 AUDITOR'S RESIGNATION View document
9 Nov 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 4TH FLOOR CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4QJ View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Feb 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Feb 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
22 Jun 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jun 2007 COMPANY NAME CHANGED EPOSS PROCESSING LIMITED CERTIFICATE ISSUED ON 12/06/07 View document
19 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
16 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Dec 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
25 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Dec 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
22 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
28 Sep 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 View document
5 Aug 2004 NEW DIRECTOR APPOINTED View document
29 Jan 2004 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 DIRECTOR RESIGNED View document
14 Jan 2004 DIRECTOR RESIGNED View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Nov 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
19 Nov 2002 DIRECTOR RESIGNED View document
19 Nov 2002 DIRECTOR RESIGNED View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
5 Aug 2002 COMPANY NAME CHANGED ROK PROCESSING LIMITED CERTIFICATE ISSUED ON 05/08/02 View document
21 Jul 2002 REGISTERED OFFICE CHANGED ON 21/07/02 FROM: G OFFICE CHANGED 21/07/02 WELLINGTON HOUSE 49 WATERLOO ROAD WOLVERHAMPTON WV1 4UZ View document
9 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 DIRECTOR RESIGNED View document
13 Mar 2002 DIRECTOR RESIGNED View document
21 Jan 2002 363S · 8 pages View document
21 Jan 2002 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
21 Jan 2002 363S · 8 pages View document
5 Sep 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
21 Jun 2001 COMPANY NAME CHANGED COGFIGURE LIMITED CERTIFICATE ISSUED ON 21/06/01 View document
28 Mar 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: G OFFICE CHANGED 28/03/01 LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SALOP WV16 4BB View document
10 Dec 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
27 Jan 2000 REGISTERED OFFICE CHANGED ON 27/01/00 FROM: G OFFICE CHANGED 27/01/00 5/7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH View document
27 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 2000 DIRECTOR RESIGNED View document
27 Jan 2000 SECRETARY RESIGNED View document
27 Jan 2000 NEW DIRECTOR APPOINTED View document
17 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document