SPANISH MORTGAGES UK LIMITED


Registered number: 05230369
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> SPANISH MORTGAGES UK LIMITED

Name: SPANISH MORTGAGES UK LIMITED
SPANISH MORTGAGES UK LTD
Address: 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Incorporation Date: 2004-09-14

Company status: Dissolved


Company Documents

date name form type
2015-11-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-15 APPLICATION FOR STRIKING-OFF DS01
2014-11-20 APPOINTMENT TERMINATED, DIRECTOR SHAUN FAGAN TM01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-02 DIRECTOR APPOINTED MRS SANDRA FAGAN AP01
2014-11-20 14/09/14 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-31 14/09/13 FULL LIST AR01
2012-10-29 14/09/12 FULL LIST AR01
2012-06-18 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-20 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-18 14/09/11 FULL LIST AR01
2011-10-18 SECRETARY'S CHANGE OF PARTICULARS / SANDRA SMITH / 14/09/2011 CH03
2010-10-05 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM24 GRAYS INN ROADLONDONWC1X 8HP AD01
2010-10-05 14/09/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-14 14/09/09 FULL LIST AR01
2009-08-04 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-15 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-12 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-12-01 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS 363a
2005-04-15 REGISTERED OFFICE CHANGED ON 15/04/05 FROM:N.W. ACCOUNTANCY LIMITEDNORTH WEST HOUSE17 PENINE PARADE, PENINE DRIVELONDON NW2 1NT 287
2005-04-15 NEW DIRECTOR APPOINTED 288a
2005-10-10 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS 363a
2005-06-28 AD 15/09/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-04-15 NEW SECRETARY APPOINTED 288a
2004-09-21 DIRECTOR RESIGNED 288b
2004-09-21 SECRETARY RESIGNED 288b
2004-09-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-08 23:10:26