| Name: |
SPEAR PROJECT SERVICES LIMITED
SPEAR PROJECT SERVICES LTD |
| Address: | 61 BASEPOINT DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD, ENGLAND, DA1 5FS |
| Incorporation Date: | 2001-01-05 |
| date | name | form type |
| 2017-02-15 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | CS01 |
| 2017-12-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-10-03 | FIRST GAZETTE | GAZ1 |
| 2017-04-29 | PREVSHO FROM 31/07/2016 TO 30/07/2016 | AA01 |
| 2016-01-05 | 05/01/16 FULL LIST | AR01 |
| 2016-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRENNAN / 10/01/2015 | CH01 |
| 2016-03-19 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2016 FROMC/O DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS43 HIGHFIELD ROADDARTFORDDA1 2JS | AD01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-24 | 05/01/15 FULL LIST | AR01 |
| 2014-01-08 | 05/01/14 FULL LIST | AR01 |
| 2014-04-10 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2013 FROMFLAT 1 BROUGHTON HOUSE 14 HOLMBURY PARKBROMLEYBR1 2WLUNITED KINGDOM | AD01 |
| 2013-01-10 | 05/01/13 FULL LIST | AR01 |
| 2013-06-29 | CURREXT FROM 31/01/2013 TO 31/07/2013 | AA01 |
| 2013-06-15 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FISHER | TM02 |
| 2012-05-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-05-01 | 05/01/12 FULL LIST | AR01 |
| 2012-11-01 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-01 | FIRST GAZETTE | GAZ1 |
| 2011-01-26 | 05/01/11 FULL LIST | AR01 |
| 2011-10-27 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-31 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-26 | 05/01/10 FULL LIST | AR01 |
| 2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRENNAN / 26/03/2010 | CH01 |
| 2009-05-19 | FIRST GAZETTE | GAZ1 |
| 2009-12-01 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-02 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM43 HIGHFIELD ROADDARTFORDKENTDA1 2JS | 287 |
| 2008-10-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-13 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-08 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-13 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRENNAN / 01/04/2008 | 288c |
| 2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-08-21 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2007-06-26 | FIRST GAZETTE | GAZ1 |
| 2006-11-28 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-02-25 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-03-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2004-03-01 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-16 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-12 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2001-01-12 | DIRECTOR RESIGNED | 288b |
| 2001-01-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-01-12 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM:43 HIGHFIELD ROADDARTFORDKENT DA1 2JS | 287 |
| 2001-01-12 | SECRETARY RESIGNED | 288b |
| 2001-01-12 | NEW DIRECTOR APPOINTED | 288a |
| 2001-01-12 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-12-24 14:06:44