Companies House does not verify the accuracy of the information filed

Advanced company search

SPYGLASS INVESTMENT LTD.

Company number 06271429

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Feb 2016	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)
01 Dec 2015	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)
24 Nov 2015	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)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 26 June 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Elena Kyprianou	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Elena Kyprianou - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	View PDF Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Mar 2013	CERTNM	Company name changed Q8 trading LTD.\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-06 NM01 ‐ Change of name by resolution	View PDF Company name changed Q8 trading LTD.\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	CH01	Director's details changed for Elena Kyprianou on 20 February 2013	View PDF Director's details changed for Elena Kyprianou on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	CH01	Director's details changed for Elena Kyprianou on 24 January 2013	View PDF Director's details changed for Elena Kyprianou on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AD01	Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 7 June 2012	View PDF Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 7 June 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AP01	Appointment of Elena Kyprianou as a director ANNOTATION A second filed AP01 was registered on 10/10/2013	View PDF Appointment of Elena Kyprianou as a director ANNOTATION A second filed AP01 was registered on 10/10/2013 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	TM01	Termination of appointment of Milton Philbert as a director	View PDF Termination of appointment of Milton Philbert as a director - link opens in a new window - 1 page (1 page)
10 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?