ASPIS FINANCE PLC

Company number 05288310

Date	Type	Description	View / Download
07 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2013	(10 pages)
07 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
11 Oct 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 11 October 2012	(2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-20	(1 page)
11 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Aug 2012	TM01	Termination of appointment of Nikolaos Dalianis as a director on 18 December 2011 ANNOTATION Replacement This document replaces the TM01 registered on 03/08/12 as it was not properly delivered.	(3 pages)
03 Aug 2012	TM01	Termination of appointment of Nikolaos Dalianis as a director on 18 December 2011 ANNOTATION Replaced a replacement TM01 was registered on 22/08/12.	(3 pages)
18 Apr 2012	TM02	Termination of appointment of Spv Management Limited as a secretary on 13 April 2012	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Spv Advisors Limited as a director on 13 April 2012	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Spv Management Limited as a director on 13 April 2012	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Martin Mcdermott as a director on 15 December 2011	(2 pages)
16 Jan 2012	TM02	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 15 December 2011	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 15 December 2011	(2 pages)
16 Jan 2012	AP04	Appointment of Spv Management Limited as a secretary on 15 December 2011	(3 pages)
16 Jan 2012	TM01	Termination of appointment of Mark Howard Filer as a director on 15 December 2011	(2 pages)
16 Jan 2012	AP02	Appointment of Spv Management Limited as a director on 15 December 2011	(3 pages)
16 Jan 2012	AP02	Appointment of Spv Advisors Limited as a director on 15 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
07 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 50,000	(8 pages)
15 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Nov 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)