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SPIRE AB LIMITED

Company number 08248834

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 16 July 2014
02 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Aug 2013 4.70 Declaration of solvency
02 Aug 2013 600 Appointment of a voluntary liquidator
25 Jul 2013 4.70 Declaration of solvency
09 Jul 2013 AD01 Registered office address changed from Kenrick Buildings Union Street West Bromwich West Midlands B70 6DB United Kingdom on 9 July 2013
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Amend share rights 04/06/2013
26 Jun 2013 SH10 Particulars of variation of rights attached to shares
26 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2013 SH10 Particulars of variation of rights attached to shares
26 Jun 2013 SH08 Change of share class name or designation
30 Nov 2012 SH08 Change of share class name or designation
30 Nov 2012 SH10 Particulars of variation of rights attached to shares
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 11.20
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
11 Oct 2012 NEWINC Incorporation