SPYNSOL LIMITED

Company number 09474031

Date	Type	Description	View / Download
02 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 8 December 2021	(11 pages)
05 Jan 2021	LIQ01	Declaration of solvency	(12 pages)
04 Jan 2021	AD01	Registered office address changed from Gateway House Milverton Street London SE11 4AP England to 6 Snow Hill London EC1A 2AY on 4 January 2021	(2 pages)
30 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09	(1 page)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
11 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(4 pages)
11 Dec 2019	PSC06	Change of details for The French Republic as a person with significant control on 21 November 2019	(2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 4,427,109.01	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
14 Jun 2019	PSC06	Change of details for The French Republic as a person with significant control on 30 May 2019	(2 pages)
14 Jun 2019	PSC03	Notification of The French Republic as a person with significant control on 30 May 2019	(2 pages)
14 Jun 2019	PSC07	Cessation of Aleksandra Olszynska as a person with significant control on 30 May 2019	(1 page)
14 Jun 2019	PSC07	Cessation of Bengt Magnus Petter Hedman as a person with significant control on 30 May 2019	(1 page)
14 Jun 2019	MR04	Satisfaction of charge 094740310003 in full	(1 page)
07 Jun 2019	CH01	Director's details changed for Mr Xavier Pierre Marie Michel Etienne on 30 May 2019	(2 pages)
07 Jun 2019	CH01	Director's details changed for Mr Pascal Marcel Eric Blyau on 30 May 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Olivier Aymard Marie De Laitre as a director on 30 May 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Pascal Marcel Eric Blyau as a director on 30 May 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Xavier Pierre Marie Michel Etienne as a director on 30 May 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Bobby William Powell as a director on 30 May 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of John Matthew Hannon as a director on 30 May 2019	(1 page)