SPEARHEAD ELECTRONICS LIMITED

Company number 01129351

Date	Type	Description	View / Download
09 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Oct 2012	4.70	Declaration of solvency	(3 pages)
03 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25	(1 page)
10 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders Statement of capital on 2012-09-10 GBP 100	(5 pages)
13 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 May 2011	CH01	Director's details changed for Sameet Vohra on 18 May 2011	(2 pages)
15 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
18 May 2010	CH01	Director's details changed for Paul Felbeck on 18 May 2010	(2 pages)
13 Apr 2010	AP01	Appointment of Sameet Vohra as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of David Matthews as a director	(1 page)
18 Nov 2009	CH01	Director's details changed for David Paul Matthews on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for David Paul Matthews on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Wendy Sharp on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Wendy Jill Sharp on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Paul Felbeck on 1 October 2009	(2 pages)
14 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
14 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
22 Dec 2008	288a	Director appointed david paul matthews	(2 pages)
22 Dec 2008	288b	Appointment Terminated Director shatish dasani	(1 page)
18 Sep 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
13 Aug 2008	288a	Director appointed shatish damodar dasani	(3 pages)