Advanced company searchLink opens in new window

SPIRITEL BUSINESS LIMITED

Company number 05903524

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2010 AP01 Appointment of Mr Anthony John Riley as a director
02 Dec 2010 AP01 Appointment of Mr Matthew Robinson Riley as a director
25 Nov 2010 TM01 Termination of appointment of Ronald Smith as a director
25 Nov 2010 TM01 Termination of appointment of Alastair Mills as a director
25 Nov 2010 AP03 Appointment of David Lewis Mcglennon as a secretary
25 Nov 2010 AD01 Registered office address changed from 18 King William Street London EC4N 7BP on 25 November 2010
25 Nov 2010 TM02 Termination of appointment of Andrew Booth as a secretary
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2010 DS01 Application to strike the company off the register
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 1
12 Jul 2010 DS02 Withdraw the company strike off application
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2010 DS01 Application to strike the company off the register
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Aug 2009 363a Return made up to 11/08/09; no change of members
08 Jun 2009 AA Accounts made up to 30 April 2009
27 Aug 2008 363s Return made up to 11/08/08; no change of members
05 Jun 2008 AA Accounts made up to 30 April 2008
11 Jan 2008 AA Accounts made up to 30 April 2007
29 Nov 2007 MA Memorandum and Articles of Association
23 Nov 2007 CERTNM Company name changed spiritel retail LIMITED\certificate issued on 23/11/07
13 Sep 2007 363s Return made up to 11/08/07; full list of members
13 Sep 2007 363(288) Director's particulars changed