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SPENG NORTHERN IRELAND LIMITED

Company number NI073562

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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)
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 5	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 5 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 5	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 5 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 5	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 5 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	CH01	Director's details changed for Patricia James on 1 October 2010	View PDF Director's details changed for Patricia James on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	CH01	Director's details changed for Mr Stephen Leonard James on 1 October 2010	View PDF Director's details changed for Mr Stephen Leonard James on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	CH01	Director's details changed for Patricia James on 1 October 2009	View PDF Director's details changed for Patricia James on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 17 pages (17 pages)
23 Sep 2009	CNR-D(NI)	Chng name res fee waived	View PDF Chng name res fee waived - link opens in a new window - 1 page (1 page)
23 Sep 2009	CERTC(NI)	Cert change	View PDF Cert change - link opens in a new window - 1 page (1 page)
20 Sep 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 2 pages (2 pages)
20 Sep 2009	295(NI)	Change in sit reg add	View PDF Change in sit reg add - link opens in a new window - 1 page (1 page)

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