- Company Overview for SPEAR TECHNOLOGIES LIMITED (04095575)
- Filing history for SPEAR TECHNOLOGIES LIMITED (04095575)
- People for SPEAR TECHNOLOGIES LIMITED (04095575)
- More for SPEAR TECHNOLOGIES LIMITED (04095575)
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) |
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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
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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
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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 |