THREE SPIRES MANAGEMENT CONSULTING LIMITED

Company number 07185969

Date	Type	Description	View / Download
08 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
16 Sep 2014	4.20	Statement of affairs with form 4.19	(5 pages)
16 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-09	(1 page)
31 Aug 2014	AD01	Registered office address changed from 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0ND to 79 Caroline Street Birmingham B3 1UP on 31 August 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(3 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
14 Nov 2013	TM01	Termination of appointment of Andrew Dolman as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(3 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Dolman on 30 November 2012	(2 pages)
20 Feb 2013	AP01	Appointment of Mrs Krysy Morris as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Kenneth Noble as a director	(1 page)
15 Feb 2013	AP01	Appointment of Mr Andrew Dolman as a director	(2 pages)
15 Feb 2013	CERTNM	Company name changed sterling four hundred LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-14 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
04 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(3 pages)
04 Apr 2012	AP01	Appointment of Mr Kenneth Lee Michael Noble as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Stefan Wissenbach as a director	(1 page)
03 Jan 2012	AD01	Registered office address changed from Th Berkswell Estate Meriden Road Berkswell Coventry CV7 7SL England on 3 January 2012	(1 page)
09 Dec 2011	CERTNM	Company name changed mehico restaurants LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-08 NM01 ‐ Change of name by resolution	(3 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
06 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AD01	Registered office address changed from Home Farm Stables the Berkswell Estate Metiden Road Berkswell CV7 7SL England on 5 April 2011	(1 page)
11 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)