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SPTI NETWORKS HOLDINGS TURKEY (UK) LIMITED

Company number 06342625

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
12 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 2
20 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
22 Jan 2014 AA Full accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
27 Nov 2012 AA Full accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 31 March 2009
19 Nov 2009 CH01 Director's details changed for Darren Nigel Hjopgood on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Alan George Castle on 18 November 2009
19 Nov 2009 CH03 Secretary's details changed for Alan George Castle on 18 November 2009
28 Aug 2009 363a Return made up to 14/08/09; full list of members
04 Jun 2009 288a Director appointed darren nigel hjopgood
01 Jun 2009 288b Appointment terminated director antony robertson
30 Sep 2008 AA Full accounts made up to 31 March 2008
17 Sep 2008 363a Return made up to 14/08/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from 25 golden square london W1R 6LU
17 Sep 2008 353 Location of register of members