- Company Overview for SPREADBET MAGAZINE LIMITED (06455103)
- Filing history for SPREADBET MAGAZINE LIMITED (06455103)
- People for SPREADBET MAGAZINE LIMITED (06455103)
- Insolvency for SPREADBET MAGAZINE LIMITED (06455103)
- More for SPREADBET MAGAZINE LIMITED (06455103)
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) |
---|---|---|---|
04 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
04 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Sep 2017 | AD01 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 22 September 2017 | |
19 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
11 Sep 2017 | AD01 | Registered office address changed from Unit 2 the Io Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 11 September 2017 | |
06 Sep 2017 | LIQ01 | Declaration of solvency | |
06 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
20 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
17 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
|
|
19 May 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
|
|
06 Nov 2014 | TM01 | Termination of appointment of Richard Stephen Jennings as a director on 3 November 2014 | |
08 Jul 2014 | TM02 | Termination of appointment of Stephen Douglas as a secretary | |
12 May 2014 | AP01 | Appointment of Mr Denham Hervey Newall Eke as a director | |
12 May 2014 | AD01 | Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH on 12 May 2014 | |
09 May 2014 | SH03 | Purchase of own shares. | |
06 May 2014 | SH06 |
Cancellation of shares. Statement of capital on 6 May 2014
|
|
06 May 2014 | SH06 |
Cancellation of shares. Statement of capital on 6 May 2014
|
|
27 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 10 February 2014
|
|
07 Feb 2014 | AR01 | Annual return made up to 17 December 2013 with full list of shareholders |