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SPTI NETWORKS EASTERN EUROPE (UK) LIMITED

Company number 06342613

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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)
20 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
20 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2022 600 Appointment of a voluntary liquidator
12 Jul 2022 LIQ01 Declaration of solvency
12 Jul 2022 AD01 Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG to 100 st. James Road Northampton NN5 5LF on 12 July 2022
11 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-30
20 Jun 2022 SH20 Statement by Directors
20 Jun 2022 SH19 Statement of capital on 20 June 2022
  • GBP 2
20 Jun 2022 CAP-SS Solvency Statement dated 13/06/22
20 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/06/2022
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 2
14 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2022 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
18 Jan 2022 AP01 Appointment of Mrs Jacqueline Louise Marshall as a director on 14 January 2022
18 Jan 2022 TM01 Termination of appointment of John Rossiter as a director on 14 January 2022
23 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
25 May 2021 PSC05 Change of details for Sony Corporation (Japan) as a person with significant control on 1 April 2021
31 Mar 2021 AA Full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
15 Jun 2020 AD01 Registered office address changed from 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
21 Jun 2019 TM01 Termination of appointment of Sukhvinder Singh Arora as a director on 23 May 2019
11 May 2019 DISS40 Compulsory strike-off action has been discontinued
08 May 2019 AA Full accounts made up to 31 March 2018