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SPOKENFOR LIMITED

Company number 06583793

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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)
31 Aug 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 MR04 Satisfaction of charge 065837930002 in full
23 Jul 2014 MR01 Registration of charge 065837930003, created on 14 July 2014
19 Jul 2014 MR01 Registration of charge 065837930004, created on 15 July 2014
19 Jul 2014 MR01 Registration of charge 065837930005, created on 15 July 2014
17 Jul 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
31 Mar 2014 AP01 Appointment of Mrs Theresa Erica Spencer as a director
18 Mar 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2014
10 Jan 2014 AP03 Appointment of Mrs Theresa Erica Spencer as a secretary
04 Jan 2014 AA Full accounts made up to 30 December 2012
09 Dec 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-09
09 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
04 Oct 2013 AP01 Appointment of Mr Derwyn Howard Jones as a director
19 Jun 2013 MR01 Registration of charge 065837930002
19 Mar 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2013
01 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Feb 2013 AR01 Annual return made up to 2 May 2012 with full list of shareholders
27 Feb 2013 AD01 Registered office address changed from 211 Old Street London EC1V 9NR on 27 February 2013
27 Feb 2013 TM01 Termination of appointment of Joanne Shenton as a director
27 Feb 2013 TM01 Termination of appointment of Gavin Miller as a director
27 Feb 2013 AP01 Appointment of Mr Rami Cassis as a director
12 Feb 2013 MISC Section 519
24 Jan 2013 AA Full accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 2 May 2011 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mrs Joanne Shenton on 30 November 2009