SPIRO SYSTEMS DESIGN LIMITED

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DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 Application to strike the company off the register

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-05-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Termination of appointment of Pauline Marion Spiro as a director on 2023-03-01

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01/03/231 March 2023 Termination of appointment of Harry Spiro as a director on 2023-03-01

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-05-28 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SPIRO / 01/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/10/1423 October 2014 DIRECTOR APPOINTED MR HARRY SPIRO

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23/10/1423 October 2014 DIRECTOR APPOINTED MRS PAULINE MARION SPIRO

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11/07/1411 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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28/11/1328 November 2013 31/03/13 TOTAL EXEMPTION FULL

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29/05/1329 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/01/1331 January 2013 31/03/12 TOTAL EXEMPTION FULL

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12/07/1212 July 2012 Annual return made up to 28 May 2012 with full list of shareholders

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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18/08/1118 August 2011 Annual return made up to 28 May 2011 with full list of shareholders

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31/12/1031 December 2010 31/03/10 TOTAL EXEMPTION FULL

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19/07/1019 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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22/01/1022 January 2010 APPOINTMENT TERMINATED, SECRETARY ROSALIND SPIRO

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SPIRO / 01/10/2009

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12/12/0912 December 2009 31/03/09 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 31/03/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/06/078 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/06/0424 June 2004 DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004 SECRETARY'S PARTICULARS CHANGED

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07/06/047 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/07/039 July 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/06/0114 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/12/9920 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/07/9921 July 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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22/06/9822 June 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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23/06/9623 June 1996 RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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08/06/958 June 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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28/07/9428 July 1994 REGISTERED OFFICE CHANGED ON 28/07/94

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28/07/9428 July 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/9319 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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04/06/934 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/934 June 1993 RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS

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18/06/9218 June 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS

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20/05/9220 May 1992 NEW SECRETARY APPOINTED

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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29/04/9229 April 1992 AUDITOR'S RESIGNATION

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22/04/9222 April 1992 REGISTERED OFFICE CHANGED ON 22/04/92 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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29/01/9229 January 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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28/10/9128 October 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS

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12/06/9012 June 1990 REGISTERED OFFICE CHANGED ON 12/06/90 FROM: ACRE HOUSE 69-76 LONG ACRE LONDON WC2E 9JW

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26/04/9026 April 1990 RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS

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24/04/9024 April 1990 DIRECTOR'S PARTICULARS CHANGED

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20/04/9020 April 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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19/03/9019 March 1990 DIRECTOR'S PARTICULARS CHANGED

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05/03/905 March 1990 FULL ACCOUNTS MADE UP TO 28/03/89

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04/01/904 January 1990 SECRETARY'S PARTICULARS CHANGED

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24/11/8724 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/03

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24/11/8724 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/8724 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/8716 October 1987 COMPANY NAME CHANGED HAVERIM LIMITED CERTIFICATE ISSUED ON 19/10/87

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16/10/8716 October 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/87

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13/10/8713 October 1987 REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y

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13/10/8713 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/8729 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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