SPIRITEL IP SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1414 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1325 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | APPLICATION FOR STRIKING-OFF |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1 |
| 28/03/1328 March 2013 | STATEMENT BY DIRECTORS |
| 28/03/1328 March 2013 | SOLVENCY STATEMENT DATED 27/03/13 |
| 28/03/1328 March 2013 | REDUCE ISSUED CAPITAL 27/03/2013 |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 17/04/1117 April 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/12/107 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 07/12/107 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 26/11/1026 November 2010 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 26/11/1026 November 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 10/11/1010 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | CHANGE OF NAME 13/04/2010 |
| 19/04/1019 April 2010 | COMPANY NAME CHANGED NESSCO SERVICES LTD. CERTIFICATE ISSUED ON 19/04/10 |
| 16/04/1016 April 2010 | CHANGE OF NAME 13/04/2010 |
| 15/04/1015 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 15/04/1015 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN DAVIDSON |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOCK GARDINER |
| 14/04/1014 April 2010 | RESIGNATION OF AUDITORS |
| 14/04/1014 April 2010 | SECRETARY APPOINTED ANDREW ARNOLD BOOTH |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED RONALD WATSON SMITH |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED ALASTAIR RICHARD MILLS |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM NESSCO HOUSE,DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FG |
| 14/04/1014 April 2010 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 06/04/106 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 21/04/0921 April 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 21/04/0921 April 2009 | SECRETARY RESIGNED PAULL & WILLIAMSONS |
| 04/03/094 March 2009 | DIRECTOR'S PARTICULARS THOMAS SMITH |
| 04/11/084 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | SECRETARY'S PARTICULARS PAULL & WILLIAMSONS SOLICITORS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | MEMORANDUM OF ASSOCIATION |
| 19/06/0819 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0813 June 2008 | PURCHASE INVESTMENT AGREEMENT 02/06/2008 FIN ASSIST IN SHARE ACQ 02/06/2008 ALTER MEMORANDUM 02/06/2008 |
| 13/06/0813 June 2008 | SECRETARY RESIGNED MARTIN SINCLAIR |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED JOCK GARDENER |
| 13/06/0813 June 2008 | SECRETARY APPOINTED PAULL & WILLIAMSONS SOLICITORS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED ROBERT GORDON FORBES |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/06/0811 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 11/06/0811 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/087 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 29/05/0829 May 2008 | AUDITOR'S RESIGNATION |
| 07/11/077 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FG |
| 30/11/0630 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/052 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/11/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: NESSCO HOUSE KIRKHILL DRIVE DYCE ABERDEEN |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/044 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | DEC MORT/CHARGE ***** |
| 29/10/0329 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | AUDITOR'S RESIGNATION |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | COMPANY NAME CHANGED NEWOOD TELECOM LIMITED CERTIFICATE ISSUED ON 20/03/01 |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: G OFFICE CHANGED 23/02/01 6-8 WESTGARTH PLACE COLLEGE MILTON NORTH EAST KILBRIDE G74 5NT |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | AUDITOR'S RESIGNATION |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/07/9912 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/06/9817 June 1998 | INC SHARES ISSUE 100000 15/07/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 31/03/9831 March 1998 | NC INC ALREADY ADJUSTED 19/08/96 |
| 31/03/9831 March 1998 | � NC 100/500000 19/08/96 |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: G OFFICE CHANGED 31/03/98 6/8 WESTGARTH PLACE EAST KILBRIDE GLASGOW G74 5NT |
| 31/03/9831 March 1998 | ISSUE ORDINARY SHARES 19/08/96 |
| 31/03/9831 March 1998 | Resolutions |
| 31/03/9831 March 1998 | Resolutions |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/01/9723 January 1997 | |
| 23/01/9723 January 1997 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | COMPANY NAME CHANGED WOODEND TELECOM LIMITED CERTIFICATE ISSUED ON 10/10/96 |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: G OFFICE CHANGED 24/09/96 32 HAWBANK ROAD COLLEGE MILTON NORTH EAST KILBRIDE G74 5EX |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | SECRETARY RESIGNED |
| 20/11/9520 November 1995 | NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | NEW SECRETARY APPOINTED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | |
| 09/08/939 August 1993 | SECRETARY RESIGNED |
| 12/07/9312 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/02/9311 February 1993 | COMPANY NAME CHANGED KINOCLEM LIMITED CERTIFICATE ISSUED ON 12/02/93 |
| 09/02/939 February 1993 | ALTER MEM AND ARTS 14/01/93 |
| 25/01/9325 January 1993 | ALTER MEM AND ARTS 14/01/93 |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: G OFFICE CHANGED 25/01/93 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB |
| 25/01/9325 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/10/9228 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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