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SPICETASTE LTD

Company number 07809523

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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 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2013 AD01 Registered office address changed from 123-125 Masons Hill Bromley Kent BR2 9HJ United Kingdom on 2 August 2013
01 Aug 2013 600 Appointment of a voluntary liquidator
01 Aug 2013 4.20 Statement of affairs with form 4.19
01 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2013 AR01 Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 2
25 Oct 2011 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 25 October 2011
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 October 2011
  • GBP 2
24 Oct 2011 AP01 Appointment of Mr Zillur Rahman as a director
14 Oct 2011 TM01 Termination of appointment of John Carter as a director
13 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)