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SPORE HOLDINGS LIMITED

Company number 04588914

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2014 SOAS(A) Voluntary strike-off action has been suspended
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2014 DS01 Application to strike the company off the register
21 Jul 2014 SH19 Statement of capital on 21 July 2014
  • GBP 1
21 Jul 2014 SH20 Statement by directors
21 Jul 2014 CAP-SS Solvency statement dated 01/07/14
21 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled and credited to a distributable reserve 01/07/2014
09 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
06 Dec 2013 AD04 Register(s) moved to registered office address
06 Dec 2013 AD02 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
07 Oct 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AD01 Registered office address changed from Genoa House Everdon Park Daventry Northamptonshire NN11 5YJ on 26 February 2013
26 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors/section 485(2) 18/02/2013
17 Jan 2013 CH01 Director's details changed for Jeremy Wade Smeltser on 6 August 2012
04 Jan 2013 AUD Auditor's resignation
18 Dec 2012 AP01 Appointment of Mr Christopher Bohrson as a director on 30 November 2012
13 Dec 2012 AP01 Appointment of Mr Andrew Ralph Castle as a director on 30 November 2012
13 Dec 2012 AP01 Appointment of Dr Klauspeter Fouquet as a director on 30 November 2012
13 Dec 2012 AP03 Appointment of Mr Jonathan David Burton as a secretary on 30 November 2012
13 Dec 2012 TM01 Termination of appointment of Jeremy Wade Smeltser as a director on 30 November 2012
13 Dec 2012 TM01 Termination of appointment of Michael Andrew Reilly as a director on 30 November 2012
13 Dec 2012 TM01 Termination of appointment of Klaus Ingo Radisch as a director on 30 November 2012
13 Dec 2012 TM01 Termination of appointment of Kevin Lucius Lilly as a director on 30 November 2012