SPEARSEC LTD.
| Status | DISSOLVED |
| Company No. | 09993839 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2016 |
| Age | 8 years, 3 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jun 2019 |
| Years | 4 years, 11 months, 9 days |
SUMMARY
SPEARSEC LTD. is an dissolved private limited company with number 09993839. It was incorporated 8 years, 3 months, 11 days ago, on 09 February 2016 and it was dissolved 4 years, 11 months, 9 days ago, on 11 June 2019. The company address is Suite 1 Liberty House Suite 1 Liberty House, Bristol, BS3 2ST, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Mar 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2018
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Appoint person director company with name date
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Leslie Marcham
Appointment date: 2017-09-04
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-04
New address: Suite 1 Liberty House South Liberty Lane Bristol BS3 2st
Old address: International House Barking Road London E13 9PJ England
Documents
Cessation of a person with significant control
Date: 29 Aug 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Hollister
Cessation date: 2017-06-30
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Termination director company with name termination date
Date: 05 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-30
Officer name: William Paul Laham
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Address
Type: AD01
New address: International House Barking Road London E13 9PJ
Change date: 2017-03-13
Old address: 3 Bois Avenue Amersham HP6 5NS England
Documents
Capital name of class of shares
Date: 10 Mar 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 19 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-19
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 29 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-29
Capital : 872 GBP
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-19
Officer name: Mr. William Paul Laham
Documents
Termination secretary company with name termination date
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-23
Officer name: Ji Hoon Myung
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Address
Type: AD01
New address: 3 Bois Avenue Amersham HP6 5NS
Old address: Flat 1001 9 Steedman Street London SE17 3BA England
Change date: 2016-11-23
Documents
Termination director company with name termination date
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-23
Officer name: Timothy Lonsdale
Documents
Capital name of class of shares
Date: 06 Sep 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr. Ji-Hoon Myung
Change date: 2016-04-04
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2016
Action Date: 30 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-30
Old address: Flat 1001 Steedman Street London SE17 3BA United Kingdom
New address: Flat 1001 9 Steedman Street London SE17 3BA
Documents
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