SPEARHEAD COMMUNICATIONS LIMITED

Company number 04036702

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2018	TM01	Termination of appointment of Jean-Laurent Paris as a director on 31 December 2017	(1 page)
17 Jan 2018	TM01	Termination of appointment of Robert Hazelwood as a director on 31 December 2017	(1 page)
14 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
31 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
03 Apr 2017	AP01	Appointment of Mr Robert Hazelwood as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Michael Derek Budny as a director on 31 March 2017	(1 page)
06 Jan 2017	AUD	Auditor's resignation	(1 page)
28 Oct 2016	AD01	Registered office address changed from , 14 New Street, London, EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 28 October 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
13 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000	(9 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000	(9 pages)
08 Aug 2014	AD02	Register inspection address has been changed to Axis 40 Oxford Road Stokenchurch High Wycombe Buckinghamshire HP14 3SX	(1 page)
20 May 2014	AA	Total exemption full accounts made up to 30 November 2013	(10 pages)
18 Mar 2014	CC04	Statement of company's objects	(4 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
07 Feb 2014	AP01	Appointment of Alexander Robert Underwood as a director	(2 pages)
06 Feb 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
06 Feb 2014	TM01	Termination of appointment of Elizabeth Budny as a director	(1 page)
06 Feb 2014	AD01	Registered office address changed from , Axis 40 Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX, United Kingdom on 6 February 2014	(1 page)
06 Feb 2014	AP01	Appointment of Rolf-Peter Krökel as a director	(2 pages)