SPARE IPG 27 LIMITED

Company number SC002519

Date	Type	Description	View / Download
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2022	DS01	Application to strike the company off the register	(1 page)
09 May 2022	SH19	Statement of capital on 9 May 2022 GBP 1.00233	(5 pages)
09 May 2022	CAP-SS	Solvency Statement dated 19/04/22	(1 page)
09 May 2022	SH20	Statement by Directors	(1 page)
09 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Requisite entries be made in companies statutory records/section 175 19/04/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2021	AP01	Appointment of Nicola Margaret Carroll as a director on 14 October 2021	(2 pages)
14 Dec 2021	AP01	Appointment of Ms Pamela Mary Coles as a director on 14 October 2021	(2 pages)
14 Dec 2021	TM01	Termination of appointment of Rolls-Royce Industries Limited as a director on 14 October 2021	(1 page)
14 Dec 2021	TM01	Termination of appointment of Andrew Harvey-Wrate as a director on 14 October 2021	(1 page)
10 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	(21 pages)
01 May 2020	OC-DV	Order of court - dissolution void	(1 page)
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
09 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(7 pages)
20 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved any one director is authorised to sign 30/06/2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,670,550	(5 pages)
24 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015	(1 page)