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SPANCOM INTERNATIONAL LIMITED

Company number 04097582

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
30 Dec 2014	AD02	Register inspection address has been changed to C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ	View PDF Register inspection address has been changed to C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 1 Euston Square 40 Melton Street London NW1 2FD on 30 December 2014	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 1 Euston Square 40 Melton Street London NW1 2FD on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-03 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 3,750,000	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 3,750,000 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 3,750,000	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 3,750,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 06/12/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 06/12/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
15 Dec 2011	AP01	Appointment of Eric Lebow as a director	View PDF Appointment of Eric Lebow as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	TM01	Termination of appointment of Scott Christian as a director	View PDF Termination of appointment of Scott Christian as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	TM02	Termination of appointment of Roffe Swayne Secretaries Limited as a secretary	View PDF Termination of appointment of Roffe Swayne Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	CH01	Director's details changed for Scott Christian on 27 October 2009	View PDF Director's details changed for Scott Christian on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH04	Secretary's details changed for Roffe Swayne Secretaries Limited on 27 October 2009	View PDF Secretary's details changed for Roffe Swayne Secretaries Limited on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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