I SPY MARKETING LIMITED

Company number 05361387

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 102,165.2	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
25 Oct 2016	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Claire Margaret Price as a director on 12 October 2016	(1 page)
21 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
18 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 65,001.2	(5 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
05 Jun 2015	AP01	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 65,001.2	(5 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(13 pages)
14 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 65,001.2	(5 pages)
11 Oct 2013	AP01	Appointment of Claire Margaret Price as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
10 Sep 2013	AP01	Appointment of Mr Patrick Richard Glydon as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Peter Wallace as a director	(1 page)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(7 pages)