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SPIRITEL MOBILE LIMITED

Company number 04232789

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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)
03 Jun 2015 MR01 Registration of charge 042327890006, created on 27 May 2015
19 Mar 2015 AP01 Appointment of Mr Nathan Richard Marke as a director on 27 February 2015
19 Mar 2015 AP01 Appointment of Mr Neil Keith Muller as a director on 27 February 2015
04 Feb 2015 MR01 Registration of charge 042327890005, created on 30 January 2015
07 Jan 2015 MR04 Satisfaction of charge 4 in full
15 Dec 2014 AA Full accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
27 Feb 2014 MR04 Satisfaction of charge 2 in full
27 Feb 2014 MR04 Satisfaction of charge 3 in full
18 Nov 2013 AA Full accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
19 Dec 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
02 May 2012 TM01 Termination of appointment of Gareth Kirkwood as a director
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2012 AA Full accounts made up to 31 March 2011
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 CC04 Statement of company's objects
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Matthew Robinson Riley on 10 November 2010
12 Jul 2011 CH01 Director's details changed for Mr Anthony John Riley on 10 November 2010
11 Jul 2011 AP01 Appointment of Mr Stephen Alan Smith as a director
10 Jul 2011 TM01 Termination of appointment of Anthony Riley as a director