SPAREKEYS.COM LIMITED

Company number 05381624

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2015	AP01	Appointment of Mr Barry Shaverin as a director on 29 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Barry Shaverin as a director on 26 March 2015	(1 page)
17 Oct 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2014	TM01	Termination of appointment of Terence John Madden as a director on 1 August 2014	(1 page)
30 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-30 GBP 15,703	(7 pages)
30 Mar 2014	CH01	Director's details changed for Barry Shaverin on 1 August 2013	(2 pages)
30 Mar 2014	AD01	Registered office address changed from C/O E Courier Cityside House 40 Adler Street London E1 1EE United Kingdom on 30 March 2014	(1 page)
30 Mar 2014	CH01	Director's details changed for Barry Shaverin on 30 March 2014	(2 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
17 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2013	(18 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
13 May 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2013	(7 pages)
15 Feb 2013	AP01	Appointment of Mr Terence John Madden as a director	(2 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
20 Mar 2012	CH01	Director's details changed for Barry Shaverin on 2 March 2012	(2 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 12,000	(3 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
08 Apr 2011	AP01	Appointment of Mr Edward John Madden as a director	(2 pages)
24 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(4 pages)
24 Mar 2011	CH01	Director's details changed for Mr Michael Anthony Simons on 24 March 2011	(2 pages)