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SPIRITEL NETWORK SERVICES LIMITED

Company number 03738463

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
16 Apr 2013 MA Memorandum and Articles of Association
12 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
28 Mar 2013 SH20 Statement by Directors
28 Mar 2013 SH19 Statement of capital on 28 March 2013
  • GBP 0.01
28 Mar 2013 CAP-SS Solvency Statement dated 27/03/13
28 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 May 2012 TM01 Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012
07 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
22 Jul 2011 AP01 Appointment of Mr Stephen Alan Smith as a director
21 Jul 2011 TM01 Termination of appointment of Anthony Riley as a director
17 Apr 2011 AP01 Appointment of Mr Gareth Robert Kirkwood as a director
07 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
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 1
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 Stephen Burges as a director
25 Nov 2010 TM01 Termination of appointment of Keith Weaver as a director
25 Nov 2010 TM01 Termination of appointment of Jonathan Shanmuganathan as a director