| Name: |
SPEARHEAD CONSULTANTS LIMITED
SPEARHEAD CONSULTANTS LTD |
| Address: | BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU |
| Incorporation Date: | 2000-08-17 |
| date | name | form type |
| 2019-01-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-16 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA WINTON | TM02 |
| 2018-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | AA |
| 2018-10-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | AA |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | CS01 |
| 2016-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
| 2016-08-18 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | CS01 |
| 2015-09-15 | 17/08/15 FULL LIST | AR01 |
| 2015-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2014-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROMC/O SPEARHEAD AND PARTNERS32 THREADNEEDLE STREETLONDONEC2R 8AY | AD01 |
| 2014-08-18 | 17/08/14 FULL LIST | AR01 |
| 2014-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2013-08-19 | 17/08/13 FULL LIST | AR01 |
| 2012-08-30 | 17/08/12 FULL LIST | AR01 |
| 2012-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2011-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM2 FINCH LANELONDONEC3V 3NA | AD01 |
| 2011-08-24 | 17/08/11 NO CHANGES | AR01 |
| 2011-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2010-09-07 | 17/08/10 NO CHANGES | AR01 |
| 2010-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2009-08-20 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2009-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 32 THREADNEEDLE STREET, LONDON, EC2R 8AY | 287 |
| 2008-08-19 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | 363s |
| 2008-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2007-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2007-08-31 | RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS | 363s |
| 2006-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2006-08-25 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2005-12-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-08-31 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2005-12-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2004-08-25 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-03 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
| 2003-08-11 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM:60 LOMBARD STREET, LONDON, EC3V 9EA | 287 |
| 2002-08-12 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | AA |
| 2001-05-14 | DIRECTOR RESIGNED | 288b |
| 2001-06-01 | NEW SECRETARY APPOINTED | 288a |
| 2001-07-02 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-14 | SECRETARY RESIGNED | 288b |
| 2001-06-06 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 | 225 |
| 2001-06-01 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM:5TH FLOOR SIGNET HOUSE, 49-51 FARRINGDON ROAD, LONDON, EC1M 3JB | 287 |
| 2001-09-14 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-28 13:07:00