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SPIRAL MEDIA LIMITED

Company number 06802722

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2019 DS01 Application to strike the company off the register
20 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
25 Jul 2018 AA Micro company accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
17 Aug 2017 AA Micro company accounts made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
13 Feb 2017 TM01 Termination of appointment of Rupert William Byers as a director on 10 January 2017
17 Aug 2016 AD01 Registered office address changed from The Thinktank Ruston Way Lincoln LN6 7BT to 1st Floor Langton House Station Road North Hykeham Lincoln LN6 3QX on 17 August 2016
10 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
24 Jun 2015 CH01 Director's details changed for Mr Philip Kelsey on 1 May 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 585
01 Aug 2014 AD01 Registered office address changed from The Terrace Grantham Street Lincoln Lincolnshire LN2 1BD to The Thinktank Ruston Way Lincoln LN6 7BT on 1 August 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Mar 2014 AP01 Appointment of Mr Rupert William Byers as a director
21 Mar 2014 TM01 Termination of appointment of Miles Scudamore as a director
30 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 585
10 May 2013 AA Total exemption small company accounts made up to 31 January 2013
02 May 2013 MEM/ARTS Memorandum and Articles of Association
02 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of b share 29/01/2013
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 590