THESPAG ROUP LTD

Company number 05592328

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
06 Jan 2011	AR01	Annual return made up to 13 October 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 1	(3 pages)
05 Aug 2010	AD01	Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN United Kingdom on 5 August 2010	(1 page)
04 Aug 2010	TM02	Termination of appointment of Wellesley Services Limited as a secretary	(1 page)
14 Dec 2009	TM01	Termination of appointment of Peter Adams as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Spag Ltd as a director	(1 page)
14 Dec 2009	AP02	Appointment of Spag Ltd as a director	(2 pages)
14 Dec 2009	AP01	Appointment of Mr Simon Adams as a director	(2 pages)
14 Dec 2009	AD01	Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN England on 14 December 2009	(1 page)
24 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(4 pages)
24 Nov 2009	CH01	Director's details changed for Peter Adams on 13 October 2009	(2 pages)
24 Nov 2009	CH04	Secretary's details changed for Wellesley Services Limited on 13 October 2009	(1 page)
27 Oct 2009	AD01	Registered office address changed from 26 York Street London W1U 6PZ on 27 October 2009	(1 page)
14 Sep 2009	AA	Accounts made up to 31 May 2009	(1 page)
16 Feb 2009	AA	Accounts made up to 31 May 2008	(1 page)
27 Nov 2008	288a	Director appointed peter adams	(1 page)
13 Nov 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
13 May 2008	288b	Appointment Terminated Director syco network LTD	(1 page)
11 Mar 2008	AA	Accounts made up to 31 May 2007	(1 page)
12 Nov 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
14 Nov 2006	AA	Accounts made up to 31 May 2006	(1 page)
07 Nov 2006	363a	Return made up to 13/10/06; full list of members	(2 pages)
25 Sep 2006	288a	New secretary appointed	(1 page)