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SPAGHETTI VENTURES LIMITED

Company number 07028699

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2014 DS01 Application to strike the company off the register
06 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 99
29 Dec 2012 AD01 Registered office address changed from C/O Oaklea PO Box Golf Lane Oaklea Golf Lane Whitehill Bordon Hampshire GU35 9EH United Kingdom on 29 December 2012
28 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
28 Dec 2012 TM01 Termination of appointment of Christopher Robert Mellish as a director on 1 October 2012
28 Dec 2012 TM01 Termination of appointment of Christopher Robert Mellish as a director on 1 October 2012
28 Dec 2012 AA Accounts made up to 30 September 2012
28 Dec 2012 CERTNM Company name changed pure two digital LIMITED\certificate issued on 28/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-28
28 Dec 2012 AP01 Appointment of Mr Peter Adrian Hoole as a director on 1 September 2012
28 Dec 2012 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
28 Dec 2012 AD01 Registered office address changed from Barley Row High Street Odiham Hampshire RG29 1LP on 28 December 2012
30 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
12 Jun 2012 AA Accounts made up to 30 September 2011
08 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Jun 2011 AA Accounts made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Christopher Robert Mellish on 1 January 2010
02 Nov 2010 TM02 Termination of appointment of Peter Hoole Limited as a secretary
11 Oct 2010 AD01 Registered office address changed from Regent House 123 High Street Odiham Hampshire RG29 1LA on 11 October 2010
11 Nov 2009 AD01 Registered office address changed from 22 Barentin Way Petersfield Hampshire GU31 4QN United Kingdom on 11 November 2009
24 Sep 2009 NEWINC Incorporation