SPICEDECK LIMITED: Filings

  • Overview

    Company NameSPICEDECK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03416328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPICEDECK 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

    3 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2012

    Statement of capital on Oct 30, 2012

    • Capital: GBP 1,002
    SH01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Full accounts made up to Dec 31, 2011

    16 pagesAA

    Appointment of Philip Alexander Mclelland as a director on Jan 20, 2012

    3 pagesAP01

    Termination of appointment of Capita Trust Corporate Services Limited as a director on Jan 20, 2012

    2 pagesTM01

    Termination of appointment of Capita Trust Corporate Limited as a director on Jan 20, 2012

    2 pagesTM01

    Statement of capital following an allotment of shares on Dec 23, 2011

    • Capital: GBP 1,002
    5 pagesSH01

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Sep 30, 2011 with full list of shareholders

    16 pagesAR01

    Full accounts made up to Dec 31, 2010

    21 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    15 pagesAR01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Secretary's details changed for John Gornall on Dec 04, 2009

    3 pagesCH03

    Director's details changed for Paul Martin Hopkinson on Dec 01, 2009

    3 pagesCH01

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    Appointment of Capita Trust Corporate Limited as a director

    3 pagesAP02

    Termination of appointment of Capita Trust Company Limited as a director

    2 pagesTM01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    6 pagesAR01

    legacy

    1 pages288b

    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