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SPT WORLDWIDE LTD

Company number 07302015

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
09 Jul 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Jun 2017 CH01 Director's details changed for Mr Bryn Roberts on 7 June 2017
07 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
07 Jun 2016 CH04 Secretary's details changed for Newhaven Limited on 10 August 2015
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
23 Dec 2014 CERTNM Company name changed sky premium telecom LIMITED\certificate issued on 23/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-28
18 Sep 2014 AP01 Appointment of Mr Craig Gardiner as a director on 18 September 2014
17 Sep 2014 TM01 Termination of appointment of Grant Paul Van Dijk as a director on 17 September 2014
17 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
17 Jul 2014 CH04 Secretary's details changed for Newhaven Limited on 17 July 2014
15 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AD01 Registered office address changed from 35 Soho Square London W1D 3QX United Kingdom on 19 February 2014
30 Aug 2013 AP01 Appointment of Mr Bryn Roberts as a director
09 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders