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SPANAXIS LIMITED

Company number 03889829

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2011 DS01 Application to strike the company off the register
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 1,000
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Urs Vinzenz Meyer on 9 November 2009
26 Nov 2009 CH04 Secretary's details changed for Premier Secretaries Limited on 9 November 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 09/11/08; full list of members
11 Nov 2008 288a Director appointed urs vinzenz meyer
15 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 288b Appointment Terminated Secretary cornhill services LIMITED
04 Aug 2008 287 Registered office changed on 04/08/2008 from 6TH floor 52-54 gracechurch street london EC3V 0EH
04 Aug 2008 288a Secretary appointed premier secretaries LIMITED
13 May 2008 363s Return made up to 09/11/07; no change of members
18 Feb 2008 88(2)R Ad 11/02/08--------- £ si 900@1=900 £ ic 100/1000
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
08 Feb 2008 288b Director resigned
22 Nov 2007 288a New director appointed
12 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Nov 2006 363s Return made up to 09/11/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005