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SPOTLESS FRANCHISING LIMITED

Company number 07418524

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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)
13 Sep 2016 TM01 Termination of appointment of Rory Waldie as a director on 12 September 2016
27 May 2016 MR01 Registration of charge 074185240001, created on 27 May 2016
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2016 SH08 Change of share class name or designation
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
15 Apr 2016 AP01 Appointment of Mr Rory Waldie as a director on 1 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
06 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
07 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
25 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2012 AR01 Annual return made up to 25 October 2011 with full list of shareholders
14 Apr 2012 CERTNM Company name changed dental direct mobile dental care LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-03-16
29 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-16
29 Mar 2012 CONNOT Change of name notice
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2010 NEWINC Incorporation