SPEIRS HOUSE

Company number 06373435

Date	Type	Description	View / Download
02 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Feb 2011	AD01	Registered office address changed from 2 Savoy Place London WC2R 0BL United Kingdom on 10 February 2011	(2 pages)
10 Feb 2011	4.70	Declaration of solvency	(3 pages)
10 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-02	(1 page)
02 Feb 2011	TM01	Termination of appointment of Michael Withers as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Peter Weaver as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Derick Manning as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of John Main as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Paul Cook as a director	(1 page)
28 Jan 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
14 Oct 2010	AR01	Annual return made up to 18 September 2010 no member list	(8 pages)
14 Oct 2010	AR01	Annual return made up to 17 September 2010 no member list	(9 pages)
24 Feb 2010	AD01	Registered office address changed from The Chesters Traps Lane New Malden Surrey KT3 4SF on 24 February 2010	(1 page)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
21 Jan 2010	AP01	Appointment of Air Vice Marshall John Bartram Main as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Mr Derick John Manning as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Mr Peter Stanley Weaver as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Mary Stewart as a director	(1 page)
15 Jan 2010	TM01	Termination of appointment of a director	(1 page)
15 Jan 2010	TM01	Termination of appointment of James Robert Drew as a director	(1 page)
15 Dec 2009	AA	Total exemption full accounts made up to 30 June 2009	(4 pages)
30 Nov 2009	AA01	Previous accounting period shortened from 30 September 2009 to 30 June 2009	(1 page)
12 Nov 2009	AR01	Annual return made up to 17 September 2009 no member list	(3 pages)