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SPIRO-GILLS HOLDINGS LTD

Company number 09831950

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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)
22 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
19 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-24 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AD01	Registered office address changed from C/O a2E Venture Catalysts Limited No. 1 Marsden Street Manchester M2 1HW United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 11 November 2016	View PDF Registered office address changed from C/O a2E Venture Catalysts Limited No. 1 Marsden Street Manchester M2 1HW United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	MR01	Registration of charge 098319500001, created on 29 March 2016	View PDF Registration of charge 098319500001, created on 29 March 2016 - link opens in a new window - 41 pages (41 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 13,462	View PDF Statement of capital following an allotment of shares on 8 February 2016 GBP 13,462 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
04 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-20 GBP 9,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-10-20 GBP 9,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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