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SPIRIT MARKETING GROUP LIMITED

Company number NI073269

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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)
18 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2014 4.69(NI) Statement of receipts and payments to 12 June 2014
18 Jun 2014 4.72(NI) Return of final meeting in a members' voluntary winding up
30 Sep 2013 AD01 Registered office address changed from 3Rd Floor the Potthouse 1 Hill Street Belfast BT1 2LB on 30 September 2013
30 Sep 2013 4.71(NI) Declaration of solvency
30 Sep 2013 VL1 Appointment of a liquidator
30 Sep 2013 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
15 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
23 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 DS01 Application to strike the company off the register
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
14 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
01 Sep 2011 TM01 Termination of appointment of Stephen Kelly as a director
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2011 CH03 Secretary's details changed for Clare Stewart on 26 March 2010
19 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
19 Aug 2010 CH03 Secretary's details changed for Clare Stewart on 22 July 2010
25 May 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
04 Aug 2009 296(NI) Change of dirs/sec
04 Aug 2009 296(NI) Change of dirs/sec
04 Aug 2009 296(NI) Change of dirs/sec