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SPLICE INVESTMENTS LIMITED

Company number 06115480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2019 DS01 Application to strike the company off the register
22 Jul 2019 PSC04 Change of details for Mr Peter David Pyemont as a person with significant control on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Peter David Pyemont on 22 July 2019
05 Jul 2019 CH01 Director's details changed for Mr Anthony Bryce Grant on 5 July 2019
19 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
01 Mar 2019 TM01 Termination of appointment of Adrian John Barr-Smith as a director on 28 February 2019
15 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
25 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4,116.76
04 Jul 2016 CH01 Director's details changed for Mr Peter David Pyemont on 14 May 2015
04 Jul 2016 CH01 Director's details changed for Mr Nicholas John Gerard on 14 May 2015
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 4,116.76
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 4,013.81
25 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jan 2016 TM01 Termination of appointment of Neil John Lenham as a director on 14 May 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 4,013.81
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,543
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Oct 2014 AP01 Appointment of Mr Adrian John Barr-Smith as a director on 19 September 2014