SPHENE TRADING LIMITED

Company number 05915468

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2010	AA	Total exemption full accounts made up to 31 August 2010	(12 pages)
15 Nov 2010	AA01	Previous accounting period shortened from 5 April 2011 to 31 August 2010	(1 page)
21 Oct 2010	AA	Total exemption full accounts made up to 5 April 2010	(12 pages)
29 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 1	(4 pages)
29 Sep 2010	CH04	Secretary's details changed for Gibson Secretaries Ltd on 24 August 2010	(2 pages)
24 Jul 2010	CH01	Director's details changed for Margitta Haacke on 23 July 2010	(2 pages)
24 Jul 2010	AD01	Registered office address changed from 20 Springfield Road Teddington Middx TW11 9AP on 24 July 2010	(1 page)
12 Jan 2010	AA	Total exemption full accounts made up to 5 April 2009	(12 pages)
17 Sep 2009	363a	Return made up to 24/08/09; full list of members	(3 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 58 third cross road twickenham middx TW2 5EA	(1 page)
14 Sep 2009	288c	Director's Change of Particulars / margitta haacke / 11/09/2009 / HouseName/Number was: 58, now: 20; Street was: third cross road, now: springfield road; Post Town was: twickenham, now: teddington; Post Code was: TW2 5EA, now: TW11 9AP	(1 page)
09 Mar 2009	363a	Return made up to 24/08/08; full list of members	(3 pages)
24 Nov 2008	288c	Director's Change of Particulars / margitta haacke / 20/11/2008 / HouseName/Number was: 28, now: 58; Street was: colne road, now: third cross road; Region was: middlesex, now: middx; Post Code was: TW2 6QE, now: TW2 5EA	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 28 colne road twickenham middlesex TW2 6QE	(1 page)
21 Aug 2008	AA	Total exemption full accounts made up to 5 April 2008	(12 pages)
21 Aug 2008	225	Accounting reference date shortened from 04/05/2008 to 05/04/2008	(1 page)
13 Jun 2008	288b	Appointment Terminated Secretary london 1ST secretaries LTD	(1 page)
10 Jun 2008	288c	Director's Change of Particulars / margitta haacke / 07/06/2008 / HouseName/Number was: the flat molosey veterinary centre, now: 28; Street was: 4 park road, now: colne road; Post Town was: east molesey, now: twickenham; Region was: surrey, now: middlesex; Post Code was: KT8 9LE, now: TW2 6QE	(2 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from the flat molosey veterinary centre 4 park road east molesey surrey KT8 9LE	(1 page)
13 May 2008	288c	Director's Change of Particulars / margitta haacke / 02/05/2008 / HouseName/Number was: the flat molesey veterinary centre, now: the flat molosey veterinary centre	(1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from, the annexe newbarn farm, chipping norton, OX7 4EX	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from, the flat molesey veterinary centre 4 park road, east molesey, surrey, KT8 9LE	(1 page)