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SPINDLE MACHINES LTD

Company number 07610237

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2014 DS01 Application to strike the company off the register
19 Sep 2014 SH20 Statement by directors
19 Sep 2014 SH19 Statement of capital on 19 September 2014
  • GBP 1
19 Sep 2014 CAP-SS Solvency statement dated 16/09/14
19 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AP01 Appointment of Mr Ryan Barrett as a director on 30 November 2012
27 Dec 2012 TM01 Termination of appointment of Nicholas Henry Thom as a director on 30 November 2012
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
04 May 2011 AP04 Appointment of Ashgrove Secretaries Limited as a secretary
04 May 2011 TM02 Termination of appointment of London Secretaries Limited as a secretary
20 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted