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SPIRITEL IP COMMUNICATIONS LIMITED

Company number 02570565

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
28 Mar 2013 SH20 Statement by Directors
28 Mar 2013 SH19 Statement of capital on 28 March 2013
  • GBP 0.5
28 Mar 2013 CAP-SS Solvency Statement dated 27/03/13
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 27/03/2013
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012
04 Jan 2012 AA Full accounts made up to 31 March 2011
23 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
22 Jul 2011 AP01 Appointment of Mr Stephen Alan Smith as a director
22 Jul 2011 TM01 Termination of appointment of Anthony Riley as a director
16 Apr 2011 AP01 Appointment of Mr Gareth Robert Kirkwood as a director
01 Feb 2011 AA Full accounts made up to 30 April 2010
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
02 Dec 2010 AP01 Appointment of Mr Anthony John Riley as a director
30 Nov 2010 AP01 Appointment of Mr Matthew Robinson Riley as a director
25 Nov 2010 TM01 Termination of appointment of Ronald Smith as a director
25 Nov 2010 TM01 Termination of appointment of Alastair Mills as a director
25 Nov 2010 AP03 Appointment of David Lewis Mcglennon as a secretary
25 Nov 2010 AD01 Registered office address changed from 18 King William Street London EC4N 7BP on 25 November 2010
25 Nov 2010 TM02 Termination of appointment of Andrew Booth as a secretary