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SPEAR TECHNOLOGIES LIMITED

Company number 04095575

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2012 DS01 Application to strike the company off the register
21 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
28 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 2
19 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010
13 Aug 2010 CH03 Secretary's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010
11 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
11 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2009 AUD Auditor's resignation
23 Mar 2009 AA Accounts made up to 31 May 2008
04 Mar 2009 288a Director appointed mr andrew oldroyd
03 Feb 2009 288c Director's Change of Particulars / jochen kasper / 03/02/2009 / HouseName/Number was: , now: 8; Street was: augustinerstrasse 15, now: taubenstrasse
12 Jan 2009 288b Appointment Terminated Director keith deane
31 Oct 2008 363a Return made up to 31/10/08; full list of members
31 Oct 2008 353 Location of register of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom
31 Oct 2008 190 Location of debenture register
22 Apr 2008 363a Return made up to 24/10/07; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom
22 Apr 2008 190 Location of debenture register
22 Apr 2008 353 Location of register of members