SPI-TECH LIMITED

Company number 06937360

Date	Type	Description	View / Download
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
24 Aug 2016	4.68	Liquidators' statement of receipts and payments to 30 June 2016	(11 pages)
09 Sep 2015	4.68	Liquidators' statement of receipts and payments to 30 June 2015	(10 pages)
18 Jul 2014	4.20	Statement of affairs with form 4.19	(4 pages)
14 Jul 2014	AD01	Registered office address changed from 38 Hertford Street London W1J 7SG England to Pearl Assurance House 319 Ballards Lane London England N12 8LY on 14 July 2014	(2 pages)
11 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-01	(1 page)
11 Feb 2014	AP04	Appointment of Cosec Services Limited as a secretary	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Andre Bentley as a director	(2 pages)
11 Feb 2014	TM02	Termination of appointment of Accounts Unlocked Llp as a secretary	(1 page)
11 Feb 2014	TM02	Termination of appointment of Nathan Maknight Company Secretarial Limited as a secretary	(1 page)
11 Feb 2014	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom on 11 February 2014	(1 page)
10 Feb 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(3 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
16 Jul 2013	AP04	Appointment of Accounts Unlocked Llp as a secretary	(2 pages)
03 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 1,000	(3 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
19 Nov 2012	AD01	Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX on 19 November 2012	(1 page)
03 Sep 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(3 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
14 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(3 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 1,000	(3 pages)

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