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SPI EURASIA LIMITED

Company number 07404855

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
11 Apr 2012 TM01 Termination of appointment of Sophie Dhevakirthi Mookerji as a director on 30 November 2011
11 Apr 2012 TM01 Termination of appointment of John Michael Cook as a director on 30 November 2011
11 Apr 2012 TM01 Termination of appointment of Siddhartha Mookerji as a director on 30 November 2011
11 Apr 2012 TM01 Termination of appointment of Ian David Kinman as a director on 30 November 2011
28 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-30
28 Dec 2011 CONNOT Change of name notice
28 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 1,000
13 Oct 2011 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 13 October 2011
30 Aug 2011 AP01 Appointment of Ian David Kinman as a director
30 Aug 2011 AP01 Appointment of Bradley T. Roos as a director
30 Aug 2011 AP01 Appointment of Sophie Dhevakirthi Mookerji as a director
30 Aug 2011 AP01 Appointment of John Michael Cook as a director
12 Oct 2010 NEWINC Incorporation