SPITZERWC LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 09/12/229 December 2022 | Application to strike the company off the register |
| 16/02/2216 February 2022 | Certificate of change of name |
| 15/02/2215 February 2022 | Cessation of The Inviqa Group Limited as a person with significant control on 2022-02-11 |
| 15/02/2215 February 2022 | Termination of appointment of Paul Adam Fraser Wander as a director on 2022-02-11 |
| 15/02/2215 February 2022 | Notification of Yair Spitzer as a person with significant control on 2022-02-11 |
| 24/01/2224 January 2022 | Satisfaction of charge 050526190002 in full |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050526190002 |
| 27/09/1827 September 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 07/09/187 September 2018 | SECRETARY APPOINTED MRS ANAT SPITZER |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TRENTON MOSS |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, SECRETARY TRENTON MOSS |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOE KELLEHER |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR PAUL ADAM FRASER WANDER |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR YAIR SPITZER |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 133 PARK STREET LONDON SE1 9EA |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE INVIQA GROUP LIMITED |
| 07/08/187 August 2018 | CESSATION OF TRENTON MOSS AS A PSC |
| 02/07/182 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / MR TRENTON MOSS / 01/03/2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 01/03/181 March 2018 | CESSATION OF ALISON MOSS AS A PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MS ZOE LARISSA KELLEHER |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/03/1623 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BROADBENT |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRENTON MOSS / 29/12/2014 |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TRENTON MOSS / 29/12/2014 |
| 16/03/1516 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 61 SOUTHWARK STREET LONDON SE1 0HL |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/02/1425 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/03/1325 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/126 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/126 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/126 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/126 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 1000 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL ISMAIL |
| 06/08/126 August 2012 | DIRECTOR APPOINTED PETER EDWARD BROADBENT |
| 19/04/1219 April 2012 | SECOND FILING WITH MUD 23/02/12 FOR FORM AR01 |
| 19/04/1219 April 2012 | SECOND FILING WITH MUD 23/02/11 FOR FORM AR01 |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 99 MANSELL STREET, LONDON, E1 8AX |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/1124 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/07/101 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISMAIL ARAS ISMAIL / 01/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRENTON MOSS / 01/10/2009 |
| 01/04/101 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRENTON MOSS / 01/01/2009 |
| 06/08/086 August 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | GBP NC 1000/1250 13/06/08 |
| 25/06/0825 June 2008 | NC INC ALREADY ADJUSTED 13/06/2008 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY ALISON WATERS |
| 25/06/0825 June 2008 | SECRETARY APPOINTED TRENTON MOSS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED ISMAIL ARAS ISMAIL |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0712 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 70 CAMBERWELL NEW ROAD, LONDON, SE5 0RS |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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