Name: |
SPICE DESIGN CONSULTANTS LTD.
SPICE DESIGN CONSULTANTS LIMITED. |
Address: | 2 JAMAICA ROAD, LONDON, SE1 2BX |
Incorporation Date: | 1993-10-26 |
date | name | form type |
2016-03-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-03-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-05-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-11-26 | 26/10/15 FULL LIST | AR01 |
2015-11-18 | APPOINTMENT TERMINATED, SECRETARY JOHN PEPPER | TM02 |
2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-06-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-12-18 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEPPER | TM01 |
2014-12-01 | 26/10/14 FULL LIST | AR01 |
2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-11-22 | 26/10/13 FULL LIST | AR01 |
2012-11-02 | 26/10/12 FULL LIST | AR01 |
2012-06-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-01-05 | 26/10/11 FULL LIST | AR01 |
2011-02-02 | 26/10/10 FULL LIST | AR01 |
2011-06-23 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-06-10 | 30/09/09 TOTAL EXEMPTION FULL | AA |
2009-07-13 | 30/09/08 TOTAL EXEMPTION FULL | AA |
2009-02-10 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | 363a |
2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PEPPER / 07/12/2009 | CH01 |
2009-12-08 | 26/10/09 FULL LIST | AR01 |
2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BUTLER / 07/12/2009 | CH01 |
2008-05-14 | 30/09/07 TOTAL EXEMPTION FULL | AA |
2008-05-22 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | 363a |
2007-02-15 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | 363s |
2007-07-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-07-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-05-26 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | 363s |
2005-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-01-29 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | 363s |
2004-12-21 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | 363s |
2004-07-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-08-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
2003-01-14 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | 363s |
2002-07-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-09-02 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | 363s |
2001-05-02 | FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
2000-04-28 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
2000-05-02 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | 225 |
2000-11-06 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | 363s |
1999-11-08 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | 363s |
1999-02-02 | FULL ACCOUNTS MADE UP TO 30/06/98 | AA |
1998-11-09 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | 363s |
1997-10-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | AA |
1997-12-23 | FULL ACCOUNTS MADE UP TO 30/06/97 | AA |
1997-10-06 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 | 225 |
1997-11-05 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS | 363s |
1996-08-23 | FULL ACCOUNTS MADE UP TO 31/10/94 | AA |
1996-11-27 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS | 363s |
1996-08-23 | FULL ACCOUNTS MADE UP TO 31/10/95 | AA |
1996-02-05 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | 363s |
1996-11-07 | COMPANY NAME CHANGEDHOP DESIGN CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 08/11/96 | CERTNM |
1996-12-09 | S386 DISP APP AUDS 03/12/96 | ELRES |
1995-03-10 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
1995-03-10 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS | 363s |
1993-11-11 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
1993-10-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1993-11-11 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
Last update: 2022-12-09 14:36:52