| Total Documents | 155 |
|---|
| Total Pages | 683 |
|---|
| 16 September 2015 | Final Gazette dissolved following liquidation |
|---|---|
| 16 September 2015 | Final Gazette dissolved following liquidation |
| 16 September 2015 | Final Gazette dissolved via compulsory strike-off |
| 16 June 2015 | Return of final meeting in a members' voluntary winding up |
| 16 June 2015 | Return of final meeting in a members' voluntary winding up |
| 13 February 2015 | Liquidators' statement of receipts and payments to 20 December 2014 |
| 13 February 2015 | Liquidators statement of receipts and payments to 20 December 2014 |
| 13 February 2015 | Liquidators' statement of receipts and payments to 20 December 2014 |
| 11 February 2014 | Liquidators statement of receipts and payments to 20 December 2013 |
| 11 February 2014 | Liquidators' statement of receipts and payments to 20 December 2013 |
| 11 February 2014 | Liquidators' statement of receipts and payments to 20 December 2013 |
| 15 February 2013 | Liquidators' statement of receipts and payments to 20 December 2012 |
| 15 February 2013 | Liquidators' statement of receipts and payments to 20 December 2012 |
| 15 February 2013 | Liquidators statement of receipts and payments to 20 December 2012 |
| 1 February 2012 | Liquidators' statement of receipts and payments to 20 December 2011 |
| 1 February 2012 | Liquidators' statement of receipts and payments to 20 December 2011 |
| 1 February 2012 | Liquidators statement of receipts and payments to 20 December 2011 |
| 1 February 2011 | Resolutions
|
| 1 February 2011 | Resolutions
|
| 13 January 2011 | Appointment of a voluntary liquidator |
| 13 January 2011 | Appointment of a voluntary liquidator |
| 11 January 2011 | First Gazette notice for compulsory strike-off |
| 11 January 2011 | First Gazette notice for compulsory strike-off |
| 6 January 2011 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 6 January 2011 |
| 6 January 2011 | Insolvency:form 4.28 - certificate of appointment of two or more liquidators |
| 6 January 2011 | Declaration of solvency |
| 6 January 2011 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 6 January 2011 |
| 6 January 2011 | Declaration of solvency |
| 6 January 2011 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 6 January 2011 |
| 6 January 2011 | Insolvency:form 4.28 - certificate of appointment of two or more liquidators |
| 19 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
| 3 November 2009 | Full accounts made up to 31 December 2008 |
| 3 November 2009 | Full accounts made up to 31 December 2008 |
| 1 June 2009 | Return made up to 05/01/09; full list of members |
| 1 June 2009 | Return made up to 05/01/09; full list of members |
| 23 March 2009 | Auditor's resignation |
| 23 March 2009 | Auditor's resignation |
| 3 March 2009 | Full accounts made up to 31 December 2007 |
| 3 March 2009 | Full accounts made up to 31 December 2007 |
| 23 January 2009 | Appointment terminated director paul mckeown |
| 23 January 2009 | Appointment terminated director paul mckeown |
| 28 December 2008 | Director appointed charlotte crosswell |
| 28 December 2008 | Director appointed charlotte crosswell |
| 26 February 2008 | Return made up to 05/01/08; full list of members |
| 26 February 2008 | Return made up to 05/01/08; full list of members |
| 3 January 2008 | Full accounts made up to 31 December 2006 |
| 3 January 2008 | Full accounts made up to 31 December 2006 |
| 24 May 2007 | Return made up to 05/01/07; full list of members |
| 24 May 2007 | Return made up to 05/01/07; full list of members |
| 23 August 2006 | Full accounts made up to 31 December 2005 |
| 23 August 2006 | Full accounts made up to 31 December 2005 |
| 29 June 2006 | Full accounts made up to 30 June 2004 |
| 29 June 2006 | Full accounts made up to 30 June 2004 |
| 24 March 2006 | Return made up to 05/01/06; full list of members |
| 24 March 2006 | Return made up to 05/01/06; full list of members |
| 17 February 2006 | Director resigned |
| 17 February 2006 | Director resigned |
| 16 February 2006 | New director appointed |
| 16 February 2006 | New director appointed |
| 24 October 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 |
| 24 October 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 |
| 5 May 2005 | Delivery ext'd 3 mth 30/06/04 |
| 5 May 2005 | Delivery ext'd 3 mth 30/06/04 |
| 10 March 2005 | Return made up to 05/01/05; full list of members |
| 10 March 2005 | Return made up to 05/01/05; full list of members |
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Ad 31/12/04--------- us$ si 3553000@1=3553000 us$ ic 3000000/6553000 |
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Nc inc already adjusted 30/12/04 |
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Ad 31/12/04--------- us$ si 3553000@1=3553000 us$ ic 3000000/6553000 |
| 17 January 2005 | Nc inc already adjusted 30/12/04 |
| 5 November 2004 | New director appointed |
| 5 November 2004 | Director resigned |
| 5 November 2004 | Director resigned |
| 5 November 2004 | New director appointed |
| 3 August 2004 | Company name changed om technology (uk) LIMITED\certificate issued on 03/08/04 |
| 3 August 2004 | Company name changed om technology (uk) LIMITED\certificate issued on 03/08/04 |
| 25 June 2004 | Auditor's resignation |
| 25 June 2004 | Auditor's resignation |
| 4 March 2004 | Full accounts made up to 30 June 2002 |
| 4 March 2004 | Full accounts made up to 30 June 2002 |
| 4 March 2004 | Full accounts made up to 30 June 2003 |
| 4 March 2004 | Full accounts made up to 30 June 2003 |
| 22 January 2004 | Return made up to 05/01/04; full list of members |
| 22 January 2004 | Return made up to 05/01/04; full list of members |
| 25 July 2003 | Director resigned |
| 25 July 2003 | New director appointed |
| 25 July 2003 | New director appointed |
| 25 July 2003 | Director resigned |
| 20 June 2003 | Delivery ext'd 3 mth 30/06/02 |
| 20 June 2003 | Delivery ext'd 3 mth 30/06/02 |
| 27 March 2003 | Accounting reference date shortened from 31/12/02 to 30/06/02 |
| 27 March 2003 | Accounting reference date shortened from 31/12/02 to 30/06/02 |
| 11 March 2003 | Return made up to 05/01/03; no change of members |
| 11 March 2003 | Return made up to 05/01/03; no change of members |
| 2 March 2003 | New director appointed |
| 2 March 2003 | Director resigned |
| 2 March 2003 | New director appointed |
| 2 March 2003 | Director resigned |
| 25 February 2003 | Full accounts made up to 31 December 2001 |
| 25 February 2003 | Full accounts made up to 31 December 2001 |
| 6 December 2002 | New secretary appointed |
| 6 December 2002 | New director appointed |
| 6 December 2002 | New secretary appointed |
| 6 December 2002 | Director resigned |
| 6 December 2002 | Secretary resigned |
| 6 December 2002 | Director resigned |
| 6 December 2002 | Secretary resigned |
| 6 December 2002 | New director appointed |
| 3 December 2002 | Return made up to 05/01/02; no change of members |
| 3 December 2002 | Return made up to 05/01/02; no change of members |
| 18 October 2002 | Delivery ext'd 3 mth 31/12/01 |
| 18 October 2002 | Delivery ext'd 3 mth 31/12/01 |
| 31 January 2002 | Full accounts made up to 31 December 2000 |
| 31 January 2002 | Full accounts made up to 31 December 2000 |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 |
| 3 July 2001 | Return made up to 05/01/01; full list of members
|
| 3 July 2001 | Return made up to 05/01/01; full list of members
|
| 3 July 2001 | Registered office changed on 03/07/01 from: 107 cannon street london EC4N 5AF |
| 3 July 2001 | Registered office changed on 03/07/01 from: 107 cannon street london EC4N 5AF |
| 25 June 2001 | Full accounts made up to 31 December 1999 |
| 25 June 2001 | Full accounts made up to 31 December 1999 |
| 13 October 2000 | Delivery ext'd 3 mth 31/12/99 |
| 13 October 2000 | Delivery ext'd 3 mth 31/12/99 |
| 11 January 2000 | Return made up to 05/01/00; full list of members
|
| 11 January 2000 | Return made up to 05/01/00; full list of members
|
| 22 April 1999 | Particulars of contract relating to shares |
| 22 April 1999 | Particulars of contract relating to shares |
| 13 April 1999 | New director appointed |
| 13 April 1999 | New director appointed |
| 13 April 1999 | New secretary appointed |
| 13 April 1999 | New secretary appointed |
| 22 March 1999 | Nc inc already adjusted 16/03/99 |
| 22 March 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 |
| 22 March 1999 | Director resigned |
| 22 March 1999 | Registered office changed on 22/03/99 from: 200 aldersgate street london EC1A 4JJ |
| 22 March 1999 | Resolutions
|
| 22 March 1999 | Director resigned |
| 22 March 1999 | Director resigned |
| 22 March 1999 | Director resigned |
| 22 March 1999 | Registered office changed on 22/03/99 from: 200 aldersgate street london EC1A 4JJ |
| 22 March 1999 | Secretary resigned |
| 22 March 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 |
| 22 March 1999 | Nc inc already adjusted 16/03/99 |
| 22 March 1999 | Resolutions
|
| 22 March 1999 | Secretary resigned |
| 16 March 1999 | Company name changed spiredrift LIMITED\certificate issued on 16/03/99 |
| 16 March 1999 | Company name changed spiredrift LIMITED\certificate issued on 16/03/99 |
| 5 January 1999 | Incorporation |
| 5 January 1999 | Incorporation |
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