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SPHENE CONSULTING LIMITED

Company number 05914753

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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 Jun 2013	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)
19 Feb 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)
08 Feb 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)
24 Sep 2012	AD01	Registered office address changed from Flat 5 36 Hamilton Road London W5 2EH United Kingdom on 24 September 2012	View PDF Registered office address changed from Flat 5 36 Hamilton Road London W5 2EH United Kingdom on 24 September 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 1	View PDF Annual return made up to 23 August 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AA	Total exemption full accounts made up to 5 April 2011	View PDF Total exemption full accounts made up to 5 April 2011 - link opens in a new window - 12 pages (12 pages)
29 Mar 2011	AD01	Registered office address changed from 49 Waldemar Avenue London SW6 5LN on 29 March 2011	View PDF Registered office address changed from 49 Waldemar Avenue London SW6 5LN on 29 March 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	TM01	Termination of appointment of Amelia Wilkie as a director	View PDF Termination of appointment of Amelia Wilkie as a director - link opens in a new window - 1 page (1 page)
08 Mar 2011	AP01	Appointment of Miss Amelia Kathryn Wilkie as a director	View PDF Appointment of Miss Amelia Kathryn Wilkie as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	CH01	Director's details changed for Darren Pruscino on 1 January 2010	View PDF Director's details changed for Darren Pruscino on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AA	Total exemption full accounts made up to 5 April 2010	View PDF Total exemption full accounts made up to 5 April 2010 - link opens in a new window - 9 pages (9 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 5 April 2009	View PDF Total exemption full accounts made up to 5 April 2009 - link opens in a new window - 9 pages (9 pages)
15 Oct 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	View PDF Annual return made up to 23 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 9 pages (9 pages)
12 Sep 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	288b	Appointment Terminated Secretary london 1ST secretaries LTD	View PDF Appointment Terminated Secretary london 1ST secretaries LTD - link opens in a new window - 1 page (1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 64 waldemar avenue fulham london SW6 5NA	View PDF Registered office changed on 13/11/07 from: 64 waldemar avenue fulham london SW6 5NA - link opens in a new window - 1 page (1 page)
13 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2007	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 9 pages (9 pages)
19 Sep 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	287	Registered office changed on 18/01/07 from: 64 waldemar avenue fulham london N4 3QL	View PDF Registered office changed on 18/01/07 from: 64 waldemar avenue fulham london N4 3QL - link opens in a new window - 1 page (1 page)
18 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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