SPIROFLEX (HOLDINGS) LIMITED

Company number 06346475

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
18 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 100	(6 pages)
17 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Aug 2010	AD01	Registered office address changed from Unit 7 Lusher Way Corringham Road Industrial Estate Gainsborough Lincolnshire DN21 1QB on 17 August 2010	(1 page)
17 Aug 2010	AD02	Register inspection address has been changed	(1 page)
17 Aug 2010	CH01	Director's details changed for Adrian Timothy Nicholl on 17 August 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Ernest James Reading on 17 August 2010	(2 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
18 Aug 2009	363a	Return made up to 17/08/09; full list of members	(5 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
17 Aug 2009	288b	Appointment Terminated Director geoffrey lockwood	(1 page)
17 Aug 2009	288b	Appointment Terminated Director christopher cowell	(1 page)
17 Aug 2009	288b	Appointment Terminated Secretary geoffrey lockwood	(1 page)
13 Aug 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
04 Jul 2009	287	Registered office changed on 04/07/2009 from ibex house 42-46 minories london EC3N 1LR	(1 page)
10 Dec 2008	288a	Director and secretary appointed adrian timothy nicholl	(2 pages)
10 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Sep 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
05 Sep 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
08 Jul 2008	88(2)	Ad 02/10/07 gbp si 99@1=99 gbp ic 1/100	(2 pages)
09 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)