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SPARE IPG 11 LIMITED
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SPARE IPG 11 LIMITED: Filings

    • Overview

    Company NameSPARE IPG 11 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00570155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPARE IPG 11 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on May 09, 2022

    • Capital: GBP 1.013
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Fiona Mary Catherine Dolan as a director on Mar 10, 2021

    		3 pagesAP01

    Appointment of Ms Pamela Mary Coles as a director on Mar 10, 2021

    		3 pagesAP01

    Termination of appointment of Rolls-Royce Industries Limited as a director on Mar 10, 2021

    		2 pagesTM01

    Appointment of Ms Nicola Carroll as a director on Mar 10, 2021

    		3 pagesAP01

    Termination of appointment of Andrew Harvey-Wrate as a director on Mar 10, 2021

    		2 pagesTM01

    Restoration by order of the court

    		4 pagesAC92

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 30/06/2016
    		RES13

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 101,300
    		SH01

    Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 31, 2015

    		1 pagesTM02

    Appointment of Rolls-Royce Industries Limited as a director on Aug 31, 2015

    		2 pagesAP02

    Termination of appointment of Rolls-Royce Directorate Limited as a director on Aug 31, 2015

    		1 pagesTM01

    Appointment of Andrew Harvey-Wrate as a director on Aug 31, 2015

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0