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SPASIBA LIMITED

Company number 06135318

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2010 4.68 Liquidators' statement of receipts and payments to 2 November 2010
15 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2010 AD01 Registered office address changed from 6C Church Street Reading Berkshire RG1 2SB on 11 March 2010
01 Dec 2009 AD01 Registered office address changed from 26 Arbery Way Arborfield Reading Berkshire RG2 9FG on 1 December 2009
25 Nov 2009 4.20 Statement of affairs with form 4.19
25 Nov 2009 600 Appointment of a voluntary liquidator
25 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-18
25 Mar 2009 363a Return made up to 02/03/09; full list of members
25 Mar 2009 288b Appointment Terminated Director peter mcglynn
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Dec 2008 288b Appointment Terminated Secretary peter mcglynn
24 Dec 2008 288a Secretary Appointed Peter William Banton Logged Form
24 Dec 2008 288a Secretary appointed peter william banton
30 Apr 2008 363a Return made up to 02/03/08; full list of members
12 Apr 2007 88(2)R Ad 11/03/07--------- £ si 199@1=199 £ ic 1/200
12 Apr 2007 287 Registered office changed on 12/04/07 from: 35 vine street london EC3N 2AA
12 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro 22/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed;new director appointed
22 Mar 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned