SPEARWATER LIMITED

Company number 05854314

Date	Type	Description	View / Download
26 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2012	4.68	Liquidators' statement of receipts and payments to 19 April 2012	(10 pages)
26 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
08 Jun 2011	AD01	Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 8 June 2011	(2 pages)
08 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
08 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27	(1 page)
17 Feb 2010	TM01	Termination of appointment of Sundip Bhasin as a director	(1 page)
17 Feb 2010	AP01	Appointment of Michael John Berriman as a director	(3 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Jan 2010	AC92	Restoration by order of the court	(4 pages)
24 Mar 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2008	288a	Director appointed sundip bhasin	(2 pages)
18 Jul 2008	288b	Appointment Terminated Director bernard halpin	(1 page)
03 Oct 2007	363a	Return made up to 30/06/07; full list of members	(6 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: 3 cloth street barbican london EC1A 7NP	(1 page)
31 May 2007	288b	Director resigned	(1 page)
22 May 2007	288a	New director appointed	(2 pages)
20 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Favour bank of ireland 01/02/07
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Oct 2006	288a	New secretary appointed	(2 pages)
04 Oct 2006	CERTNM	Company name changed midlex one hundred and forty six LIMITED\certificate issued on 04/10/06	(2 pages)
04 Oct 2006	288b	Secretary resigned	(1 page)