SPENCER (UK & IRELAND) LTD

Company number 08187759

Date	Type	Description	View / Download
10 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12	(3 pages)
14 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
12 Nov 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(3 pages)
09 Nov 2015	CERTNM	Company name changed sales & marketing (uk) LTD\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06	(3 pages)
06 Mar 2015	DS02	Withdraw the company strike off application	(1 page)
06 Mar 2015	TM02	Termination of appointment of Davis Lombard (Uk) Ltd as a secretary on 1 January 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Rmf Nominees Pty Ltd as a director on 1 January 2015	(1 page)
06 Mar 2015	TM02	Termination of appointment of Clare Marie Sadler as a secretary on 1 January 2015	(1 page)
06 Mar 2015	AD01	Registered office address changed from Unit 7, Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD to 170 High Street Winchester Hampshire SO23 9BQ on 6 March 2015	(1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(5 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
12 Dec 2014	CH03	Secretary's details changed for Clare Marie Sadler on 1 August 2014	(1 page)
13 Nov 2014	AD01	Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 13 November 2014	(1 page)
05 Nov 2014	AD01	Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG England to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 5 November 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Jonathan James Munro Ford as a director	(2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
02 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	(4 pages)
20 Aug 2013	AP03	Appointment of Clare Marie Sadler as a secretary	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Clare Sadler as a director	(1 page)

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