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SPTI NETWORKS EASTERN EUROPE (UK) LIMITED

Company number 06342613

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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)
20 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	AD01	Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG to 100 st. James Road Northampton NN5 5LF on 12 July 2022	View PDF Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG to 100 st. James Road Northampton NN5 5LF on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30 - link opens in a new window - 1 page (1 page)
20 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2022	SH19	Statement of capital on 20 June 2022 GBP 2	View PDF Statement of capital on 20 June 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	CAP-SS	Solvency Statement dated 13/06/22	View PDF Solvency Statement dated 13/06/22 - link opens in a new window - 1 page (1 page)
20 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/06/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/06/2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Mrs Jacqueline Louise Marshall as a director on 14 January 2022	View PDF Appointment of Mrs Jacqueline Louise Marshall as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of John Rossiter as a director on 14 January 2022	View PDF Termination of appointment of John Rossiter as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	PSC05	Change of details for Sony Corporation (Japan) as a person with significant control on 1 April 2021	View PDF Change of details for Sony Corporation (Japan) as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
16 Oct 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AD01	Registered office address changed from 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020	View PDF Registered office address changed from 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
06 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	TM01	Termination of appointment of Sukhvinder Singh Arora as a director on 23 May 2019	View PDF Termination of appointment of Sukhvinder Singh Arora as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
11 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)

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