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SPHINX PROFESSIONAL SERVICES LIMITED

Company number 02373639

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2018 DS01 Application to strike the company off the register
10 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Aug 2017 AP01 Appointment of Mr Mark Mchale as a director on 8 August 2017
25 Aug 2017 TM01 Termination of appointment of Jesper Pilholm Trolle as a director on 8 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 Jesper Pilholm Trolle as a person with significant control on 8 August 2017
25 Aug 2017 PSC07 Cessation of Mark Mchale 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
25 Aug 2017 PSC07 Cessation of Kieran David Cooper as a person with significant control on 25 August 2017
21 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jun 2016 AP01 Appointment of Mr Christopher David Stansbury 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
09 Jun 2016 TM01 Termination of appointment of Paul Joseph Reilly as a director on 20 May 2016
09 Jun 2016 AP01 Appointment of Mr Jesper Pilholm Trolle as a director on 20 May 2016
11 Jan 2016 TM01 Termination of appointment of Grahame Paul Benson as a director on 31 December 2015
11 Jan 2016 AP01 Appointment of Mr Kieran David Cooper as a director on 1 January 2016
11 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 TM01 Termination of appointment of Peter Stewart Brown as a director on 8 December 2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013