SPA MICROSYSTEMS LIMITED

Company number 02866604

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
18 Nov 2014	CH01	Director's details changed for Mr Benjamin Samuel Lerner on 18 November 2014	(2 pages)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 510	(5 pages)
15 Aug 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
07 Apr 2014	AP01	Appointment of Mr. Benjamin Samuel Lerner as a director	(2 pages)
05 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 510	(4 pages)
09 Sep 2013	AA	Accounts for a small company made up to 28 February 2013	(7 pages)
12 Dec 2012	AP01	Appointment of Mr Charles Lerner as a director	(3 pages)
04 Dec 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(14 pages)
22 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 14/11/2012 RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Nov 2012	SH08	Change of share class name or designation	(2 pages)
22 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 28 February 2013	(3 pages)
22 Nov 2012	AD01	Registered office address changed from 5-6 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 22 November 2012	(2 pages)
22 Nov 2012	AP03	Appointment of David Harry Francis Makins as a secretary	(3 pages)
22 Nov 2012	TM02	Termination of appointment of Lesley Anderson as a secretary	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Lesley Anderson as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Stewart Anderson as a director	(2 pages)
22 Nov 2012	AP01	Appointment of David Harry Francis Makins as a director	(3 pages)
22 Nov 2012	AP01	Appointment of John Cuppello as a director	(3 pages)