SPIRAL SOFTWARE HOLDINGS LIMITED

Company number 04667520

Date	Type	Description	View / Download
15 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
02 Jan 2014	4.70	Declaration of solvency	(3 pages)
02 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Dec 2013	TM01	Termination of appointment of David Thomas as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Rachel Spencer as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
17 Jun 2013	OC	S1096 court order to rectify	(2 pages)
31 May 2013	TM01	Termination of appointment of Nils Breidenstein as a director	(1 page)
07 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 14,815.31	(6 pages)
20 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2012	SH08	Change of share class name or designation	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the sole member are entitled to vote on the company resolutions 12/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2012	AP04	Appointment of Invensys Secretaries Limited as a secretary	(3 pages)
09 Nov 2012	AP01	Appointment of Victoria Hull as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Kevin Charles Smith as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Rachel Louise Spencer as a director	(3 pages)
09 Nov 2012	AP01	Appointment of Nils Breidenstein as a director	(3 pages)
09 Nov 2012	AP01	Appointment of David Jeremy Thomas as a director	(3 pages)
09 Nov 2012	TM02	Termination of appointment of Mukund Unavane as a secretary	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Mukund Unavane as a director	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Ali Webster as a director	(2 pages)
09 Nov 2012	AD01	Registered office address changed from 101 Science Park Milton Road Cambridge Cambridgeshire CB4 0FY on 9 November 2012	(2 pages)

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