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SPL2 LIMITED

Company number 07530343

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
02 May 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 1,000
07 Mar 2012 TM01 Termination of appointment of Grahame Keith Bayliss as a director on 8 February 2012
03 Feb 2012 AP01 Appointment of Mr Michael Fennings as a director on 13 December 2011
03 Feb 2012 AP01 Appointment of Mr Grahame Keith Bayliss as a director on 13 December 2011
03 Feb 2012 AP01 Appointment of Jack Anthony Gomarshall as a director on 13 December 2011
03 Feb 2012 TM01 Termination of appointment of Chris Pardoe as a director on 13 December 2011
26 Jan 2012 CERTNM Company name changed trusted web solutions LIMITED\certificate issued on 26/01/12
  • CONNOT ‐ Change of name notice
16 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-13
06 Sep 2011 TM01 Termination of appointment of Joseph Bernard Kellett as a director on 22 August 2011
06 Sep 2011 TM01 Termination of appointment of Paul Garside as a director on 22 August 2011
05 May 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 1,000
05 May 2011 AP01 Appointment of Mr Chris Pardoe as a director
15 Feb 2011 NEWINC Incorporation