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