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SPLENDID INSTRUMENT LIMITED

Company number 03540543

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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)
25 Oct 2016 BONA Bona Vacantia disclaimer
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2015 AA Total exemption full accounts made up to 5 April 2014
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2014 AP01 Appointment of Mr Ernest Dover as a director on 2 September 2014
30 Jul 2014 AP04 Appointment of Broughton Secretaries Limited as a secretary on 2 May 2014
09 May 2014 AP04 Appointment of Sapphire Nominees Limited as a secretary
09 May 2014 AP02 Appointment of Vantage Management Ltd as a director
08 May 2014 TM02 Termination of appointment of Trident Trust Company (Iom) Limited as a secretary
08 May 2014 TM01 Termination of appointment of Gordon Mundy as a director
08 May 2014 TM01 Termination of appointment of Heather Kent as a director
04 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
04 Mar 2014 AA Total exemption full accounts made up to 5 April 2013
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
05 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Heather Ann Kent on 16 March 2012
15 Feb 2012 AA Total exemption full accounts made up to 5 April 2011
23 Sep 2011 AA01 Previous accounting period shortened from 30 April 2011 to 5 April 2011
19 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
19 May 2011 TM02 Termination of appointment of City Registrars Limited as a secretary
22 Nov 2010 TM02 Termination of appointment of Samuel Bingham as a secretary
22 Nov 2010 TM01 Termination of appointment of Rodney Margot as a director