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SPD MOORGATE 2 LIMITED

Company number 11357664

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2020 DS01 Application to strike the company off the register
08 Jun 2020 TM01 Termination of appointment of Helen Katherine Martin as a director on 12 March 2020
08 Jun 2020 TM01 Termination of appointment of Martin George Neeson as a director on 12 March 2020
08 Jun 2020 AP01 Appointment of Mr Steven Leven as a director on 12 March 2020
08 Jun 2020 AP01 Appointment of Mr David William Kyriacos as a director on 12 March 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
22 Jan 2020 AA Micro company accounts made up to 31 December 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
13 Sep 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
11 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted