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SPENION

Company number 05445651

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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)
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 USD 6,491,800	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 USD 6,491,800 - link opens in a new window - 3 pages (3 pages)
16 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-16 USD 6,491,800	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-16 USD 6,491,800 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-20 USD 6,491,800	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-20 USD 6,491,800 - link opens in a new window - 3 pages (3 pages)
15 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	CH01	Director's details changed for Baron Stephen Alaric Lee of Coolock on 1 June 2012	View PDF Director's details changed for Baron Stephen Alaric Lee of Coolock on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2010	AD01	Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE on 18 May 2010	View PDF Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE on 18 May 2010 - link opens in a new window - 1 page (1 page)
15 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288b	Appointment terminated secretary frances lee	View PDF Appointment terminated secretary frances lee - link opens in a new window - 1 page (1 page)
23 May 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2007	363a	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
10 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Sep 2006	363s	Return made up to 06/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/09/06	View PDF Return made up to 06/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/09/06 - link opens in a new window - 7 pages (7 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: the shareware village station road cloyton devon EX24 6HA	View PDF Registered office changed on 02/05/06 from: the shareware village station road cloyton devon EX24 6HA - link opens in a new window - 1 page (1 page)

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