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SPHEREDAWN LIMITED

Company number 02514552

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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)
16 May 1996 288 Secretary resigned
16 May 1996 288 New secretary appointed
16 May 1996 288 New director appointed
26 Apr 1996 AA Full accounts made up to 30 June 1995
30 Jun 1995 363s Return made up to 22/06/95; full list of members
25 Apr 1995 AA Accounts for a small company made up to 30 June 1994
13 Jul 1994 363s Return made up to 22/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/06/94; full list of members
05 May 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
03 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1994 287 Registered office changed on 09/03/94 FROM: 7TH floor, queens house, 2 holly road, twickenham, TW1 4EG
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Request DocumentRegistered office changed on 09/03/94 FROM: 7TH floor, queens house, 2 holly road, twickenham, TW1 4EG
21 Sep 1993 363a Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
20 Sep 1993 363a Return made up to 22/06/93; no change of members
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Request DocumentReturn made up to 22/06/93; no change of members
20 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
20 Sep 1993 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Aug 1993 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
23 Mar 1993 GAZ2 Final Gazette dissolved via compulsory strike-off
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01 Dec 1992 GAZ1 First Gazette notice for compulsory strike-off
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23 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Mar 1992 363b Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
26 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions