SPIDER UK LIMITED


Registered number: 03597974
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Name: SPIDER UK LIMITED
SPIDER UK LTD
Address: BEGBIES TRAYNOR, 1 OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9HF
Incorporation Date: 1998-07-14

Company status: Dissolved


Company Documents

date name form type
2019-03-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-12-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-10-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-07-20 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES CS01
2017-10-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-09-19 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM1 OLD HALL STREETLIVERPOOLL3 9HFENGLAND AD01
2017-10-24 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-09-19 REGISTERED OFFICE CHANGED ON 19/09/2017 FROMCHILTON AIRFIELDGREAT WALDINGFIELDSUDBURYSUFFOLKCO10 0RB AD01
2017-09-19 APPOINTMENT TERMINATED, SECRETARY JAYNE DJIDJELLI TM02
2016-07-27 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2016-07-27 DIRECTOR APPOINTED MR ABDELBAKI TALEB AP01
2016-03-04 REGISTRATION OF A CHARGE / CHARGE CODE 035979740002 MR01
2016-11-26 30/06/16 TOTAL EXEMPTION SMALL AA
2015-08-07 14/07/15 FULL LIST AR01
2015-12-09 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-08-08 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRTLES TM01
2014-08-08 APPOINTMENT TERMINATED, DIRECTOR ANNA BIRTLES TM01
2014-08-08 14/07/14 FULL LIST AR01
2013-07-12 APPOINTMENT TERMINATED, SECRETARY BRAHAM DJIDJELLI TM02
2013-07-12 18/06/13 STATEMENT OF CAPITAL GBP 23635 SH01
2013-07-01 APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS PETSIOS TM01
2013-07-12 ADOPT ARTICLES 18/06/2013 RES01
2013-07-12 12/07/13 STATEMENT OF CAPITAL GBP 13000 SH06
2013-09-10 AUDITOR'S RESIGNATION AUD
2013-09-19 PREVEXT FROM 31/12/2012 TO 30/06/2013 AA01
2013-07-01 APPOINTMENT TERMINATED, DIRECTOR CHRISTOS SIORENTAS TM01
2013-07-12 SECRETARY APPOINTED MRS JAYNE DJIDJELLI AP03
2013-08-07 14/07/13 FULL LIST AR01
2013-11-14 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-01 DIRECTOR APPOINTED MRS ANNA VYACHESLAVOVNA BIRTLES AP01
2013-07-12 RETURN OF PURCHASE OF OWN SHARES SH03
2013-07-01 DIRECTOR APPOINTED MR STEPHEN HARRY BIRTLES AP01
2012-08-08 14/07/12 FULL LIST AR01
2012-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-08-09 14/07/11 FULL LIST AR01
2011-02-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-02-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-07-22 APPOINTMENT TERMINATED, DIRECTOR BRAHAM DJIDJELLI JNR TM01
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / BRAHAM DJIDJELLI / 14/07/2010 CH01
2010-08-06 14/07/10 FULL LIST AR01
2010-09-29 DIRECTOR APPOINTED MR CHRISTOS SIORENTAS AP01
2010-08-06 SECRETARY'S CHANGE OF PARTICULARS / BRAHAM DJIDJELLI / 14/07/2010 CH03
2009-08-12 DIRECTOR APPOINTED BRAHAM DJIDJELLI JNR 288a
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / NIKOS PETSIOS / 03/11/2009 CH01
2009-08-06 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2009-08-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-12-21 NC INC ALREADY ADJUSTED 01/12/08 123
2008-10-29 SECTION 519 MISC
2008-12-21 GBP NC 300000/130000001/12/2008 RES04
2008-08-11 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2008-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-12-21 AD 01/12/08GBP SI 1000000@1=1000000GBP IC 300000/1300000 88(2)
2008-12-21 MINUTES OF MEETING MISC
2007-08-01 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-01 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2007-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-08-14 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363s
2006-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA

Last update: 2019-10-13 20:39:03