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SPHENE SYSTEMS LIMITED

Company number 05915489

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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)
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 AD01 Registered office address changed from 8C Reighton Road London E5 8SG to Flat 1, 143 Albion Road London N16 9JU on 10 October 2016
10 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
28 Aug 2014 AD01 Registered office address changed from 28C Petherton Road London N5 2RE England to 8C Reighton Road London E5 8SG on 28 August 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
05 Feb 2013 AD01 Registered office address changed from 111-113 Camden High Street Camden London NW1 7JN on 5 February 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Anthony Ciavarella on 9 October 2012
31 May 2012 AD01 Registered office address changed from 189 Southgate Road Islington London N1 3LE on 31 May 2012
31 May 2012 AA Total exemption full accounts made up to 31 March 2011
31 May 2012 AR01 Annual return made up to 24 August 2011 with full list of shareholders
31 May 2012 AR01 Annual return made up to 24 August 2010 with full list of shareholders
31 May 2012 RT01 Administrative restoration application
22 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2010 AA Total exemption full accounts made up to 31 March 2009