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SPIRITEL TECHNOLOGIES LIMITED

Company number 05556346

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP .5	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP .5 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 0.5	View PDF Statement of capital on 28 March 2013 GBP 0.5 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	CAP-SS	Solvency Statement dated 27/03/13	View PDF Solvency Statement dated 27/03/13 - link opens in a new window - 1 page (1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/03/2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
04 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	TM01	Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012	View PDF Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012 - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	View PDF Appointment of Mr Stephen Alan Smith as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	View PDF Termination of appointment of Anthony Riley as a director - link opens in a new window - 1 page (1 page)
16 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	View PDF Appointment of Mr Gareth Robert Kirkwood as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 11 pages (11 pages)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AP01	Appointment of Mr Anthony John Riley as a director	View PDF Appointment of Mr Anthony John Riley as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AP01	Appointment of Mr Matthew Robinson Riley as a director	View PDF Appointment of Mr Matthew Robinson Riley as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	TM01	Termination of appointment of Ronald Smith as a director	View PDF Termination of appointment of Ronald Smith as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Alastair Mills as a director	View PDF Termination of appointment of Alastair Mills as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AP03	Appointment of David Lewis Mcglennon as a secretary	View PDF Appointment of David Lewis Mcglennon as a secretary - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AD01	Registered office address changed from 18 King William Street London EC4N 7BP on 25 November 2010	View PDF Registered office address changed from 18 King William Street London EC4N 7BP on 25 November 2010 - link opens in a new window - 2 pages (2 pages)

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