SPITFIRE GROUP HOLDINGS LIMITED

Company number SC366427

Date	Type	Description	View / Download
13 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2019	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(14 pages)
27 Oct 2015	AD01	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015	(2 pages)
03 Jun 2014	AD01	Registered office address changed from Kirkhill House Broom Road East Glasgow G77 5LL on 3 June 2014	(2 pages)
29 Apr 2014	CO4.2(Scot)	Court order notice of winding up	(1 page)
29 Apr 2014	4.2(Scot)	Notice of winding up order	(1 page)
16 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(3 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
16 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
12 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(3 pages)
22 Feb 2011	AA01	Current accounting period extended from 31 May 2010 to 31 March 2011	(1 page)
09 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(3 pages)
23 Mar 2010	AA01	Current accounting period shortened from 31 October 2010 to 31 May 2010	(3 pages)
23 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 100	(5 pages)
23 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 99	(5 pages)
06 Dec 2009	AD01	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 6 December 2009	(2 pages)
28 Nov 2009	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
28 Nov 2009	AP01	Appointment of Elliot Douglas Gilmour as a director	(3 pages)
28 Nov 2009	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
28 Nov 2009	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)

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