SPICEDECK LIMITED

Company number 03416328

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
29 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
30 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 1,002	(15 pages)
22 Oct 2012	MA	Memorandum and Articles of Association	(9 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
01 Feb 2012	AP01	Appointment of Philip Alexander Mclelland as a director on 20 January 2012	(3 pages)
01 Feb 2012	TM01	Termination of appointment of Capita Trust Corporate Services Limited as a director on 20 January 2012	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Capita Trust Corporate Limited as a director on 20 January 2012	(2 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 1,002	(5 pages)
08 Dec 2011	AUD	Auditor's resignation	(2 pages)
21 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(16 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(15 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
15 Dec 2009	CH03	Secretary's details changed for John Gornall on 4 December 2009	(3 pages)
14 Dec 2009	CH01	Director's details changed for Paul Martin Hopkinson on 1 December 2009	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
28 Oct 2009	AP02	Appointment of Capita Trust Corporate Limited as a director	(3 pages)
28 Oct 2009	TM01	Termination of appointment of Capita Trust Company Limited as a director	(2 pages)
15 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(6 pages)
15 Jul 2009	288b	Appointment Terminated Director christopher willford	(1 page)