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SPARTACUS SERVICE SOLUTIONS LTD

Company number 09027324

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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 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2019 AD01 Registered office address changed from 1 Canute Road Southampton SO14 3FH England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 August 2019
01 Aug 2019 LIQ02 Statement of affairs
01 Aug 2019 600 Appointment of a voluntary liquidator
01 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-16
17 Jun 2019 CS01 Confirmation statement made on 7 May 2019 with updates
17 Apr 2019 AA Unaudited abridged accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
30 May 2018 AD01 Registered office address changed from Unit 2 Second Floor Saxon Gate, Back of the Walls Southampton Hampshire SO14 3HA to 1 Canute Road Southampton SO14 3FH on 30 May 2018
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Oct 2017 TM01 Termination of appointment of Jessie Lacey as a director on 19 October 2017
19 Oct 2017 AP01 Appointment of Mr Karim Moudi as a director on 19 October 2017
17 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
09 Feb 2015 CERTNM Company name changed spartacus security solutions LTD\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
14 Jan 2015 TM01 Termination of appointment of Harmeet Singh Brar as a director on 14 January 2015
14 Jan 2015 AP01 Appointment of Miss Jessie Lacey as a director on 13 January 2015
07 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)