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SPHINX CST LIMITED

Company number 02068227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
23 Oct 2018 SH20 Statement by Directors
23 Oct 2018 SH19 Statement of capital on 23 October 2018
  • GBP 1
23 Oct 2018 CAP-SS Solvency Statement dated 10/10/18
23 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
01 Jun 2018 MR04 Satisfaction of charge 6 in full
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
25 Aug 2017 TM01 Termination of appointment of Jesper Pilholm Trolle as a director on 8 August 2017
25 Aug 2017 AP01 Appointment of Mr Mark Mchale as a director on 8 August 2017
25 Aug 2017 PSC07 Cessation of Jesper Pilholm Trolle as a person with significant control on 8 August 2017
25 Aug 2017 PSC07 Cessation of Kieran David Cooper as a person with significant control on 25 August 2017
25 Aug 2017 PSC07 Cessation of Christopher David Stansbury as a person with significant control on 25 August 2017
25 Aug 2017 PSC07 Cessation of Arrow Enterprise Computing Solutions Ltd as a person with significant control on 25 August 2017
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
09 Jun 2016 AP01 Appointment of Mr Christopher David Stansbury as a director on 20 May 2016
09 Jun 2016 AP01 Appointment of Mr Jesper Pilholm Trolle as a director on 20 May 2016
09 Jun 2016 TM01 Termination of appointment of Paul Joseph Reilly as a director on 20 May 2016
09 Jun 2016 TM01 Termination of appointment of Nicholas John Thurlow as a director on 20 May 2016
11 Jan 2016 AP01 Appointment of Mr Kieran David Cooper as a director on 1 January 2016