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SPELLCAST LIMITED

Company number 04076529

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 7 September 2010
14 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 29 December 2009
11 Aug 2009 4.68 Liquidators' statement of receipts and payments to 29 June 2009
30 Jun 2009 AA Total exemption full accounts made up to 31 March 2008
08 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-06-30
08 Aug 2008 4.70 Declaration of solvency
08 Aug 2008 600 Appointment of a voluntary liquidator
18 Jan 2008 363a Return made up to 22/09/07; full list of members
27 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
07 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2007 169 £ ic 400/300 17/05/07 £ sr 100@1=100
08 May 2007 AA Total exemption full accounts made up to 30 September 2006
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 363a Return made up to 22/09/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 363a Return made up to 22/09/05; full list of members
29 Oct 2005 395 Particulars of mortgage/charge
26 Oct 2005 395 Particulars of mortgage/charge
06 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Nov 2004 363s Return made up to 22/09/04; full list of members