- Company Overview for SPINNAKER WASTE MANAGEMENT LTD (06992571)
- Filing history for SPINNAKER WASTE MANAGEMENT LTD (06992571)
- People for SPINNAKER WASTE MANAGEMENT LTD (06992571)
- More for SPINNAKER WASTE MANAGEMENT LTD (06992571)
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) |
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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2020 | DS01 | Application to strike the company off the register | |
01 Oct 2019 | AP01 | Appointment of Mr Neil James Ritchie as a director on 1 October 2019 | |
16 Aug 2019 | CS01 | Confirmation statement made on 15 August 2019 with updates | |
15 Aug 2019 | PSC05 | Change of details for It Efficient Limited as a person with significant control on 7 January 2019 | |
06 Aug 2019 | TM01 | Termination of appointment of Adam Thomas Councell as a director on 6 August 2019 | |
03 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 May 2019 | CH01 | Director's details changed for Mr Adam Thomas Councell on 21 May 2019 | |
21 May 2019 | CH03 | Secretary's details changed for Ms Sarah Lesley Waudby on 21 May 2019 | |
02 Apr 2019 | TM01 | Termination of appointment of Charles Antony Lawrence Skinner as a director on 1 April 2019 | |
02 Apr 2019 | AP01 | Appointment of Mr Charles Bligh as a director on 1 April 2019 | |
19 Sep 2018 | RESOLUTIONS |
Resolutions
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04 Sep 2018 | TM01 | Termination of appointment of Michael Leslie Mills as a director on 31 August 2018 | |
04 Sep 2018 | AP01 | Appointment of Mr Scott Dudley as a director on 31 August 2018 | |
04 Sep 2018 | AP01 | Appointment of Mr Charles Antony Lawrence Skinner as a director on 31 August 2018 | |
04 Sep 2018 | AP01 | Appointment of Mr Adam Thomas Councell as a director on 31 August 2018 | |
04 Sep 2018 | AA01 | Current accounting period extended from 31 August 2018 to 31 December 2018 | |
04 Sep 2018 | TM01 | Termination of appointment of Christopher Paul Mills as a director on 31 August 2018 | |
04 Sep 2018 | TM01 | Termination of appointment of Kevin John Burgess as a director on 31 August 2018 | |
04 Sep 2018 | AP03 | Appointment of Ms Sarah Lesley Waudby as a secretary on 31 August 2018 | |
04 Sep 2018 | TM02 | Termination of appointment of Chris Mills as a secretary on 31 August 2018 | |
04 Sep 2018 | PSC02 | Notification of It Efficient Limited as a person with significant control on 31 August 2018 | |
04 Sep 2018 | AD01 | Registered office address changed from D5 Voyager Park Portfield Road Portsmouth PO3 5FN England to 2 Oriental Road London E16 2BZ on 4 September 2018 | |
04 Sep 2018 | PSC07 | Cessation of Michael Leslie Mills as a person with significant control on 31 August 2018 |