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SPHERICAL CONTENT LIMITED

Company number 07007689

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2012 DS01 Application to strike the company off the register
26 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 100
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 100
12 Sep 2011 AP01 Appointment of Derek Prince as a director on 26 August 2011
12 Sep 2011 AP01 Appointment of Brian Gerald Parnell as a director on 26 August 2011
12 Sep 2011 AP01 Appointment of Mr Lee Brian Parnell as a director on 26 August 2011
12 Sep 2011 TM01 Termination of appointment of Alan Brierley as a director on 26 August 2011
12 Sep 2011 TM01 Termination of appointment of Heather May Heaton as a director on 26 August 2011
26 Aug 2011 CERTNM Company name changed splice solutions uk LIMITED\certificate issued on 26/08/11
  • RES15 ‐ Change company name resolution on 2011-08-22
26 Aug 2011 CONNOT Change of name notice
03 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
07 May 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
24 Nov 2009 AP01 Appointment of Alan Brierley as a director
24 Nov 2009 AP01 Appointment of Heather May Heaton as a director
24 Nov 2009 AP01 Appointment of Michael Baron Oliver as a director
08 Sep 2009 288b Appointment Terminated Director barbara kahan
03 Sep 2009 NEWINC Incorporation