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SPHERE PROFILE SYSTEMS LTD

Company number NI625037

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2018 DS01 Application to strike the company off the register
31 May 2018 TM01 Termination of appointment of Raymond Gerrard Carlin as a director on 30 May 2018
27 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Nov 2016 AP01 Appointment of Mr Raymond Gerrard Carlin as a director on 9 September 2016
21 Nov 2016 TM01 Termination of appointment of Paul Michael Martin as a director on 16 September 2016
24 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2016 AP03 Appointment of Mrs Claire Susanne Beddow as a secretary on 5 February 2016
11 Feb 2016 TM02 Termination of appointment of Caroline Mclaughlin as a secretary on 5 February 2016
03 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
02 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 09/06/2014
06 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-06
  • GBP 1