SPRITE CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2019:LIQ. CASE NO.1 |
| 02/02/182 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2018:LIQ. CASE NO.1 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM OAK HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB |
| 08/02/178 February 2017 | SPECIAL RESOLUTION TO WIND UP |
| 08/02/178 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/178 February 2017 | DECLARATION OF SOLVENCY |
| 25/05/1625 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SITCH-OLIVER |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SITCH-OLIVER |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SITCH-OLIVER |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SQUIRE |
| 23/06/1523 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 29/05/1329 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | CURRSHO FROM 31/10/2013 TO 31/05/2013 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISON |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN MORRISON |
| 01/03/131 March 2013 | CURREXT FROM 31/05/2013 TO 31/10/2013 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MS SUZANNE LORRAINE CRINSON |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR PETER MARTIN SQUIRE |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR BENJAMIN JAMES SITCH-OLIVER |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR BENJAMIN JAMES SITCH-OLIVER |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISON |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGG |
| 12/02/1312 February 2013 | DIVIDEND DECLARED APPROVED AND PAYMENTS RATIFIED 04/02/2013 |
| 04/02/134 February 2013 | 13/05/08 STATEMENT OF CAPITAL GBP 666 |
| 04/02/134 February 2013 | 02/05/09 FULL LIST AMEND |
| 11/01/1311 January 2013 | SECTION 690 CA 2006 06/08/2010 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 15/06/1215 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 03/06/113 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1022 September 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 666 |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 09/06/109 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE GREGG / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORRISON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORRISON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE GREGG / 01/10/2009 |
| 24/10/0924 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MORRISON / 01/10/2009 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/0916 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 200 BROOK DRIVE GREEN PARK READING BERKS RG6 2UB |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY SUBSCRIBER SECRETARIES LIMITED |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED KEVIN MORRISON |
| 15/05/0815 May 2008 | SECRETARY APPOINTED KEVIN MORRISON |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JAMES MCFARLANE GREGG |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUBSCRIBER DIRECTORS LIMITED |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN ENGLAND |
| 02/05/082 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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