SPE HOLDINGS LIMITED

Company number 04828671

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2013	AP01	Appointment of Mr Mark Bowen as a director on 12 September 2013	(2 pages)
21 Oct 2013	AD01	Registered office address changed from 4 Berners Street London London W1T 3LE United Kingdom on 21 October 2013	(1 page)
19 Sep 2013	TM01	Termination of appointment of Mansoor Zafar as a director on 12 September 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100,000	(3 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
12 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(3 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
10 Oct 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
05 Aug 2011	TM01	Termination of appointment of Amir Mashkoor as a director	(1 page)
05 Aug 2011	TM02	Termination of appointment of Amir Mashkoor as a secretary	(1 page)
05 Aug 2011	AP01	Appointment of Mr Mansoor Zafar as a director	(2 pages)
17 Jun 2011	TM01	Termination of appointment of Ian Zilberkweit as a director	(1 page)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
24 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AD01	Registered office address changed from Basement Office 14 Rathbone Place London Greater London Wit 2Ht on 22 July 2010	(1 page)
19 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
09 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
21 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
06 Mar 2009	363a	Return made up to 10/07/08; full list of members	(5 pages)
05 Mar 2009	288c	Director and Secretary's Change of Particulars / amir mashkoor / 23/03/2008 / HouseName/Number was: , now: 18; Street was: 36 porchester square, now: darwin court; Area was: , now: glovester avenue; Post Code was: W2 6AW, now: NW1 7BG	(1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)