- Company Overview for SPIRIT NOMINEES LIMITED (05434938)
- Filing history for SPIRIT NOMINEES LIMITED (05434938)
- People for SPIRIT NOMINEES LIMITED (05434938)
- More for SPIRIT NOMINEES LIMITED (05434938)
| 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) |
|---|---|---|---|
| 18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 May 2012 | DS01 | Application to strike the company off the register | |
| 17 Apr 2012 | AP01 | Appointment of Mr Derek Martin Williamson as a director on 1 April 2012 | |
| 21 Feb 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 06 May 2011 | AR01 |
Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-05-06
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| 06 May 2011 | TM02 | Termination of appointment of Joanna Kjelgaard as a secretary | |
| 31 Mar 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 30 Apr 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH02 | Director's details changed for Sage Directors Ltd on 24 April 2010 | |
| 19 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 30 Apr 2009 | 363a | Return made up to 25/04/09; full list of members | |
| 19 Jan 2009 | AA | Accounts made up to 30 April 2008 | |
| 05 Jun 2008 | 363a | Return made up to 25/04/08; full list of members | |
| 05 Jun 2008 | 288c | Director's Change of Particulars / sage directors LTD / 06/05/2008 / HouseName/Number was: , now: 8; Street was: 48A queens road, now: high street; Area was: hersham, now: ; Post Town was: walton-on-thames, now: west molesey; Post Code was: KT12 5LP, now: KT8 2NA; Country was: , now: united kingdom | |
| 30 May 2008 | 287 | Registered office changed on 30/05/2008 from 48A queens road, hersham walton on thames surrey KT12 5LP | |
| 21 Jan 2008 | AA | Accounts made up to 30 April 2007 | |
| 02 May 2007 | 288a | New secretary appointed | |
| 02 May 2007 | 288b | Secretary resigned | |
| 30 Apr 2007 | 363a | Return made up to 25/04/07; full list of members | |
| 01 Mar 2007 | AA | Accounts made up to 30 April 2006 | |
| 01 Feb 2007 | 287 | Registered office changed on 01/02/07 from: ringley park house 59 reigate road reigate surrey RH2 0QT | |
| 01 Feb 2007 | 288c | Director's particulars changed | |
| 22 Jun 2006 | 363a | Return made up to 25/04/06; full list of members | |
| 22 Jun 2006 | 288c | Director's particulars changed |