- Company Overview for SPHERE WHOLESALE LIMITED (SC411110)
- Filing history for SPHERE WHOLESALE LIMITED (SC411110)
- People for SPHERE WHOLESALE LIMITED (SC411110)
- More for SPHERE WHOLESALE LIMITED (SC411110)
| 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) |
|---|---|---|---|
| 13 Apr 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 26 Jan 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Oct 2020 | PSC01 | Notification of Adam Ali as a person with significant control on 3 March 2020 | |
| 15 Oct 2020 | PSC07 | Cessation of Joseph Hosie as a person with significant control on 6 April 2020 | |
| 15 Oct 2020 | AP01 | Appointment of Mr Adam Ali as a director on 5 January 2020 | |
| 09 Sep 2020 | CS01 | Confirmation statement made on 11 November 2019 with no updates | |
| 02 Sep 2020 | AD01 | Registered office address changed from First Floor, 153 Queen Street Glasgow G1 3BJ to 36 Washington Street Office 116 Glasgow G3 8AZ on 2 September 2020 | |
| 15 Aug 2019 | RESOLUTIONS |
Resolutions
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| 15 Aug 2019 | CS01 | Confirmation statement made on 11 November 2018 with updates | |
| 14 Aug 2019 | PSC01 | Notification of Joseph Hosie as a person with significant control on 1 May 2019 | |
| 14 Aug 2019 | PSC07 | Cessation of Ayma Holdings Ltd as a person with significant control on 1 May 2019 | |
| 14 Aug 2019 | TM01 | Termination of appointment of Christopher Robert Calder as a director on 1 May 2019 | |
| 14 Aug 2019 | AP01 | Appointment of Joseph Hosie as a director on 1 May 2019 | |
| 01 Feb 2019 | TM01 | Termination of appointment of Kenneth George Le May as a director on 1 December 2018 | |
| 14 Dec 2018 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 12 Dec 2017 | CS01 | Confirmation statement made on 11 November 2017 with no updates | |
| 08 Dec 2017 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 29 Jun 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
| 18 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 01 Jul 2016 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-07-01
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| 24 Feb 2016 | CERTNM |
Company name changed aia accountants LTD\certificate issued on 24/02/16
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| 08 Jan 2016 | AA | Total exemption full accounts made up to 30 November 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-03-31
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| 17 Dec 2014 | AA | Total exemption full accounts made up to 30 November 2014 | |
| 24 Apr 2014 | AP01 | Appointment of Mr Christopher Robert Calder as a director |