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SPL OFFICE LIMITED

Company number 08954245

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2018 DS01 Application to strike the company off the register
12 Feb 2018 TM01 Termination of appointment of Ricky Anthony Levenston as a director on 5 February 2018
12 Feb 2018 TM01 Termination of appointment of Ivor Ichikowitz as a director on 5 February 2018
12 Feb 2018 AP01 Appointment of Mr Brian Michael Menell as a director on 5 February 2018
31 Oct 2017 CH01 Director's details changed for Mr Ricky Anthony Levenston on 2 October 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
07 Apr 2017 AD02 Register inspection address has been changed to 30 City Road London EC1Y 2AB
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 AP01 Appointment of Ivor Ichikowitz as a director on 6 July 2016
18 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
02 Sep 2015 AD01 Registered office address changed from 13 Stratford Place London W1C 1BD to 26 Barrett Street London W1U 1BG on 2 September 2015
29 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2015 CH01 Director's details changed for Mr Ricky Anthony Levenston on 28 April 2015
07 Jan 2015 CH01 Director's details changed for Mr Ricky Anthony Levenston on 6 January 2015
24 Oct 2014 AD01 Registered office address changed from 1St Floor 26 Mount Row London W1K 3SQ England to 13 Stratford Place London W1C 1BD on 24 October 2014
14 Jul 2014 CH01 Director's details changed for Mr Ricky Anthony Levenston on 11 July 2014
07 Apr 2014 CERTNM Company name changed spl residential (uk) LIMITED\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-03-27
07 Apr 2014 CONNOT Change of name notice