SPHERE TECHNOLOGY LIMITED

Company number SC389525

Date	Type	Description	View / Download
05 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2018	O/C EARLY DISS	Order of court for early dissolution	(1 page)
12 Jul 2017	AD01	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 12 July 2017	(2 pages)
12 Jul 2017	CO4.2(Scot)	Court order notice of winding up	(1 page)
12 Jul 2017	4.2(Scot)	Notice of winding up order	(1 page)
14 Mar 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,729.14	(5 pages)
23 Dec 2015	CH01	Director's details changed for Mr Oliver Mark Treadway on 22 December 2015	(2 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
18 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,729.14	(5 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived in respect to allotment 03/02/2014	(20 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 1,729.14	(4 pages)
10 Feb 2014	AP01	Appointment of Mr Steven Morris as a director	(3 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 1,099.81	(4 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 1,099.81	(4 pages)
15 Jan 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders	(5 pages)
15 Jan 2014	AD02	Register inspection address has been changed	(1 page)
30 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
30 Nov 2012	CH01	Director's details changed for Mr Oliver Mark Treadway on 25 November 2012	(2 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
25 May 2012	AD01	Registered office address changed from 1 Broughton Market Edinburgh EH3 6NU United Kingdom on 25 May 2012	(1 page)

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