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SPHINX SW LTD

Company number 10456478

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2020 DS01 Application to strike the company off the register
30 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
27 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
26 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
01 Aug 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
30 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-29
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
13 Jun 2017 AP01 Appointment of Mr Erlend Gran as a director on 13 June 2017
13 Jun 2017 TM01 Termination of appointment of Konstantin Nemchukov as a director on 13 June 2017
01 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)