SPEARO UK LIMITED


Registered number: 04692193
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Name: SPEARO UK LIMITED
SPEARO UK LTD
Address: 8 MERBEIN COTTAGES, TREGURRIAN, NEWQUAY, CORNWALL, TR8 4AD
Incorporation Date: 2003-03-10

Company status: Dissolved


Company Documents

date name form type
2016-04-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-13 APPLICATION FOR STRIKING-OFF DS01
2016-07-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-16 10/03/15 FULL LIST AR01
2014-11-25 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-21 10/03/14 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-05 10/03/13 FULL LIST AR01
2013-04-05 DIRECTOR APPOINTED MRS BELINDA ANN PERKINS AP01
2013-04-05 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMASSON TM01
2012-01-05 31/03/11 TOTAL EXEMPTION FULL AA
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-20 10/03/12 FULL LIST AR01
2011-03-25 10/03/11 FULL LIST AR01
2011-01-20 31/03/10 TOTAL EXEMPTION FULL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MARK NATHAN PERKINS / 23/03/2010 CH01
2010-02-03 31/03/09 TOTAL EXEMPTION FULL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES THOMASSON / 23/03/2010 CH01
2010-03-23 10/03/10 FULL LIST AR01
2009-03-10 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-18 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2008-12-31 31/03/08 TOTAL EXEMPTION FULL AA
2007-04-13 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363s
2006-04-18 SECRETARY RESIGNED 288b
2006-04-20 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363s
2006-04-18 NEW SECRETARY APPOINTED 288a
2006-12-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-06-06 REGISTERED OFFICE CHANGED ON 06/06/05 FROM:WHEAL NORTHEY, BETHALST. AUSTELLCORNWALLPL25 3EF 287
2005-03-21 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2004-10-13 NEW SECRETARY APPOINTED 288a
2004-05-19 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363s
2004-10-28 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS; AMEND 363s
2003-03-14 NEW SECRETARY APPOINTED 288a
2003-03-14 NEW DIRECTOR APPOINTED 288a
2003-03-18 S366A DISP HOLDING AGM 10/03/03 ELRES
2003-03-10 SECRETARY RESIGNED 288b
2003-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-14 NEW DIRECTOR APPOINTED 288a
2003-03-10 DIRECTOR RESIGNED 288b

Last update: 2020-03-04 10:37:07