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SPANIC LIMITED

Company number 06266907

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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 Nov 2014	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)
22 Jul 2014	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)
15 Jul 2014	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 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 555,791.17	View PDF Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 555,791.17 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	CH01	Director's details changed for Mr Ian James Affleck on 2 February 2013	View PDF Director's details changed for Mr Ian James Affleck on 2 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 June 2011 - link opens in a new window - 15 pages (15 pages)
21 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 June 2010 - link opens in a new window - 16 pages (16 pages)
17 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Jan 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
27 Jan 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AD01	Registered office address changed from , C/O Shipleys Llp, 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom on 24 January 2012	View PDF Registered office address changed from , C/O Shipleys Llp, 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom on 24 January 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	TM01	Termination of appointment of Andrew Card as a director	View PDF Termination of appointment of Andrew Card as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 August 2012	View PDF Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 August 2012 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	CH03	Secretary's details changed for Mr Ian James Affleck on 13 June 2011	View PDF Secretary's details changed for Mr Ian James Affleck on 13 June 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	CH01	Director's details changed for Mr Ian James Affleck on 16 September 2010	View PDF Director's details changed for Mr Ian James Affleck on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 558,041.17	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 558,041.17 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 August 2012	View PDF Annual return made up to 1 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 August 2012 - link opens in a new window - 7 pages (7 pages)

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