SPIRIT FLEET SOLUTIONS LIMITED

Company number 06784644

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 7 January 2016	(22 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 7 January 2015	(22 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 7 January 2014	(22 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 7 January 2013	(22 pages)
29 Jul 2016	SH20	Statement by Directors	(1 page)
29 Jul 2016	SH19	Statement of capital on 29 July 2016 GBP 0.01	(3 pages)
29 Jul 2016	CAP-SS	Solvency Statement dated 26/07/16	(1 page)
29 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be cancelled. 26/07/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Feb 2016	CH01	Director's details changed for Mr Paul John Dunkley on 29 January 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016	(7 pages)
14 May 2015	AD01	Registered office address changed from , 77-83 Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE to 9 Cheyne Walk Northampton NN1 5PT on 14 May 2015	(1 page)
09 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Mar 2015	TM01	Termination of appointment of Peter Andrew Obrien as a director on 28 February 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016	(6 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
01 Jul 2013	TM01	Termination of appointment of Deirdre Smith as a director	(1 page)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
10 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016	(7 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)

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