| Total Documents | 124 |
|---|
| Total Pages | 563 |
|---|
| 18 October 2014 | Final Gazette dissolved following liquidation |
|---|---|
| 18 October 2014 | Final Gazette dissolved following liquidation |
| 18 October 2014 | Final Gazette dissolved via compulsory strike-off |
| 18 July 2014 | Return of final meeting in a members' voluntary winding up |
| 18 July 2014 | Return of final meeting in a members' voluntary winding up |
| 16 May 2014 | Liquidators' statement of receipts and payments to 17 April 2014 |
| 16 May 2014 | Liquidators statement of receipts and payments to 17 April 2014 |
| 16 May 2014 | Liquidators' statement of receipts and payments to 17 April 2014 |
| 16 September 2013 | Court order insolvency:court order replacement liquidators |
| 16 September 2013 | Appointment of a voluntary liquidator |
| 16 September 2013 | Court order insolvency:court order replacement liquidators |
| 16 September 2013 | Appointment of a voluntary liquidator |
| 16 September 2013 | Notice of ceasing to act as a voluntary liquidator |
| 16 September 2013 | Notice of ceasing to act as a voluntary liquidator |
| 13 May 2013 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 13 May 2013 |
| 13 May 2013 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 13 May 2013 |
| 9 May 2013 | Declaration of solvency |
| 9 May 2013 | Appointment of a voluntary liquidator |
| 9 May 2013 | Appointment of a voluntary liquidator |
| 9 May 2013 | Resolutions
|
| 9 May 2013 | Resolutions
|
| 9 May 2013 | Declaration of solvency |
| 19 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 19 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 30 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders |
| 30 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 19 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders |
| 19 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 19 October 2009 | Director's details changed for Nicholas Mark Leslau on 1 October 2009 |
| 19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 |
| 19 October 2009 | Director's details changed for Nicholas Mark Leslau on 1 October 2009 |
| 19 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 |
| 19 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 |
| 19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 |
| 19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 |
| 19 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 |
| 19 October 2009 | Director's details changed for Nicholas Mark Leslau on 1 October 2009 |
| 19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 |
| 19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 |
| 19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 |
| 23 September 2009 | Return made up to 19/09/09; full list of members |
| 23 September 2009 | Return made up to 19/09/09; full list of members |
| 29 June 2009 | Total exemption full accounts made up to 31 December 2008 |
| 29 June 2009 | Total exemption full accounts made up to 31 December 2008 |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 |
| 19 September 2008 | Return made up to 19/09/08; full list of members |
| 19 September 2008 | Return made up to 19/09/08; full list of members |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 |
| 20 September 2007 | Director's particulars changed |
| 20 September 2007 | Return made up to 20/09/07; full list of members |
| 20 September 2007 | Director's particulars changed |
| 20 September 2007 | Return made up to 20/09/07; full list of members |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 24 October 2006 | Director's particulars changed |
| 24 October 2006 | Director's particulars changed |
| 25 September 2006 | Return made up to 21/09/06; full list of members |
| 25 September 2006 | Return made up to 21/09/06; full list of members |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 |
| 22 September 2005 | Return made up to 21/09/05; full list of members |
| 22 September 2005 | Location of register of members |
| 22 September 2005 | Return made up to 21/09/05; full list of members |
| 22 September 2005 | Location of register of members |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU |
| 11 October 2004 | Return made up to 01/10/04; full list of members |
| 11 October 2004 | Return made up to 01/10/04; full list of members |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 |
| 28 October 2003 | Return made up to 14/10/03; full list of members |
| 28 October 2003 | Return made up to 14/10/03; full list of members |
| 18 October 2003 | Full accounts made up to 31 December 2002 |
| 18 October 2003 | Full accounts made up to 31 December 2002 |
| 8 November 2002 | Return made up to 31/10/02; full list of members |
| 8 November 2002 | Return made up to 31/10/02; full list of members |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2001 |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2001 |
| 27 December 2001 | Full accounts made up to 31 December 2000 |
| 27 December 2001 | Full accounts made up to 31 December 2000 |
| 8 November 2001 | Return made up to 31/10/01; full list of members
|
| 8 November 2001 | Return made up to 31/10/01; full list of members
|
| 15 December 2000 | Declaration of satisfaction of mortgage/charge |
| 15 December 2000 | Declaration of satisfaction of mortgage/charge |
| 22 November 2000 | Return made up to 13/11/00; full list of members |
| 22 November 2000 | Return made up to 13/11/00; full list of members |
| 3 October 2000 | Full accounts made up to 31 December 1999 |
| 3 October 2000 | Full accounts made up to 31 December 1999 |
| 8 May 2000 | Secretary's particulars changed;director's particulars changed |
| 8 May 2000 | Secretary's particulars changed;director's particulars changed |
| 23 November 1999 | Return made up to 23/11/99; full list of members
|
| 23 November 1999 | Return made up to 23/11/99; full list of members
|
| 8 March 1999 | Particulars of mortgage/charge |
| 8 March 1999 | Particulars of mortgage/charge |
| 28 January 1999 | New secretary appointed;new director appointed |
| 28 January 1999 | New director appointed |
| 28 January 1999 | New secretary appointed;new director appointed |
| 28 January 1999 | New director appointed |
| 25 January 1999 | Director resigned |
| 25 January 1999 | Director resigned |
| 25 January 1999 | Director resigned |
| 25 January 1999 | Director resigned |
| 25 January 1999 | Secretary resigned |
| 25 January 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 |
| 25 January 1999 | Registered office changed on 25/01/99 from: 200 aldersgate street london EC1A 4JJ |
| 25 January 1999 | Registered office changed on 25/01/99 from: 200 aldersgate street london EC1A 4JJ |
| 25 January 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 |
| 25 January 1999 | Secretary resigned |
| 19 January 1999 | Company name changed spirebase LIMITED\certificate issued on 19/01/99 |
| 19 January 1999 | Company name changed spirebase LIMITED\certificate issued on 19/01/99 |
| 23 November 1998 | Incorporation |
| 23 November 1998 | Incorporation |
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