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SPOKEN GROUP LIMITED

Company number 06023632

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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)
09 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Jan 2014 4.68 Liquidators' statement of receipts and payments to 16 October 2013
13 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
02 Nov 2012 AD01 Registered office address changed from Suffolk House 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England on 2 November 2012
01 Nov 2012 600 Appointment of a voluntary liquidator
01 Nov 2012 4.70 Declaration of solvency
01 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Aug 2012 AD01 Registered office address changed from 64 Great Eastern Street London EC2A 3QR England on 28 August 2012
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 200
12 Dec 2011 CH01 Director's details changed for Anthony Lewis Lynch on 11 December 2011
12 Oct 2011 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 12 October 2011
08 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
18 Jan 2011 AP01 Appointment of Steven Billy Mitchell as a director
29 Sep 2010 CH03 Secretary's details changed for Rebecca Snook on 23 September 2010
16 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Anthony Lewis Lynch on 5 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
13 Mar 2009 363a Return made up to 08/12/08; full list of members
22 Oct 2008 88(2) Ad 07/10/08\gbp si 100@1=100\gbp ic 100/200\
08 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
23 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/05/08
08 Jan 2008 363s Return made up to 08/12/07; full list of members