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SPARTAN DIGITAL LTD

Company number 07037772

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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)
04 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2012 4.20 Statement of affairs with form 4.19
12 Jan 2012 600 Appointment of a voluntary liquidator
12 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-09
04 Jan 2012 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 4 January 2012
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2011 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 100
19 Nov 2010 TM01 Termination of appointment of Thomas Rogers as a director
19 Nov 2010 AP03 Appointment of Mr Thomas Rogers as a secretary
19 Nov 2010 TM02 Termination of appointment of Eric Smith as a secretary
08 Nov 2010 AP03 Appointment of Mr Eric Christopher Smith as a secretary
08 Nov 2010 AP01 Appointment of Mr Thomas Rogers as a director
08 Nov 2010 TM01 Termination of appointment of Eric Smith as a director
08 Nov 2010 TM02 Termination of appointment of Lee Parsons as a secretary
12 Aug 2010 AP01 Appointment of Mr Eric Christopher Smith as a director
12 Aug 2010 AP03 Appointment of Mr Lee Michael Parsons as a secretary
11 Aug 2010 TM02 Termination of appointment of Simon Chilcott as a secretary
11 Aug 2010 TM01 Termination of appointment of Alex Locke as a director
10 Jun 2010 TM02 Termination of appointment of Gemma Bishop as a secretary
10 Jun 2010 AP03 Appointment of Mr Simon James Chilcott as a secretary
10 Jun 2010 AP01 Appointment of Mr Alex Jon Locke as a director
12 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted