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THE SPICE GROUP LIMITED

Company number 02774585

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2014 DS01 Application to strike the company off the register
27 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 550,000
07 Aug 2013 AA Accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
19 Sep 2012 AA Accounts made up to 31 December 2011
15 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
24 Mar 2011 AA Accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
09 Sep 2010 AA Accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
08 Mar 2010 TM02 Termination of appointment of Eileen Lee as a secretary
08 Mar 2010 CH01 Director's details changed for Bernard Cheng Han Yeoh on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Eileen Lay Sim Lee on 8 March 2010
08 Mar 2010 TM02 Termination of appointment of Eileen Lee as a secretary
12 Aug 2009 AA Accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 17/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 17/12/07; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 65 south audley street london W1Y 5FU
09 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jun 2007 287 Registered office changed on 26/06/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
08 Jan 2007 363a Return made up to 17/12/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005