SPA MICROSYSTEMS LIMITED

Q: What is the latest filing for SPA MICROSYSTEMS LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/10/1993

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1993)

13/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2016

Application to strike the company off the register

View PDF (3 pages)

25/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2015

Accounts for a small company made up to 2015-02-28

View PDF (6 pages)

17/11/2014

Director's details changed for Mr Benjamin Samuel Lerner on 2014-11-18

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

14/08/2014

Accounts for a small company made up to 2014-02-28

View PDF (6 pages)

06/04/2014

Appointment of Mr. Benjamin Samuel Lerner as a director

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

08/09/2013

Accounts for a small company made up to 2013-02-28

View PDF (7 pages)

11/12/2012

Appointment of Mr Charles Lerner as a director

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (14 pages)

21/11/2012

Memorandum and Articles of Association

View PDF (6 pages)

21/11/2012

Resolutions

View PDF (2 pages)

21/11/2012

Resolutions

View PDF (2 pages)

21/11/2012

Change of share class name or designation

View PDF (2 pages)

21/11/2012

Current accounting period shortened from 2013-03-31 to 2013-02-28

View PDF (3 pages)

21/11/2012

Registered office address changed from 5-6 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 2012-11-22

View PDF (2 pages)

21/11/2012

Appointment of David Harry Francis Makins as a secretary

View PDF (3 pages)

21/11/2012

Termination of appointment of Lesley Anderson as a secretary

View PDF (2 pages)

21/11/2012

Termination of appointment of Lesley Anderson as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Stewart Anderson as a director

View PDF (2 pages)

21/11/2012

Appointment of David Harry Francis Makins as a director

View PDF (3 pages)

21/11/2012

Appointment of John Cuppello as a director

View PDF (3 pages)

20/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

22/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

05/12/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

02/02/2011

Amended accounts made up to 2010-03-31

View PDF (14 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Stewart Anderson on 2009-11-09

View PDF (2 pages)

07/01/2010

Director's details changed for Lesley Anderson on 2009-11-09

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Stewart Anderson on 2009-10-26

View PDF (2 pages)

05/01/2010

Director's details changed for Lesley Anderson on 2009-10-26

View PDF (2 pages)

20/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

07/12/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

15/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

08/05/2008

Return made up to 27/10/07; full list of members

View PDF (4 pages)

19/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

23/07/2007

Ad 01/07/07--------- £ si 10@1=10 £ ic 500/510

View PDF (2 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

05/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

02/02/2006

Return made up to 27/10/05; full list of members

View PDF (3 pages)

18/09/2005

Registered office changed on 19/09/05 from: c/o martin & fahy dudley house high street bracknell berkshire RG12 1LL

View PDF (1 pages)

24/05/2005

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

15/05/2005

Director resigned

View PDF (1 pages)

15/05/2005

Director resigned

View PDF (1 pages)

14/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (16 pages)

14/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

26/10/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

07/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (16 pages)

03/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

30/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

22/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

14/08/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

08/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

20/01/2000

Return made up to 27/10/99; full list of members

View PDF (6 pages)

20/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/02/1999

Return made up to 27/10/98; full list of members

View PDF (5 pages)

11/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

17/03/1998

Registered office changed on 18/03/98 from: c/o martin & fahy dudley house high street bracknell berkshire RG12 1LL

View PDF (1 pages)

22/01/1998

Return made up to 27/10/97; full list of members

View PDF (6 pages)

10/01/1998

Registered office changed on 11/01/98 from: 29 crossway house high street bracknell berkshire RG12 1DA

View PDF (1 pages)

17/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

07/06/1997

Ad 07/05/97--------- £ si 200@1=200 £ ic 300/500

View PDF (2 pages)

20/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

09/12/1996

Return made up to 27/10/96; change of members

View PDF (6 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1996

Ad 21/08/96--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

12/11/1995

Return made up to 27/10/95; full list of members

View PDF (6 pages)

31/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

20/07/1995

Memorandum and Articles of Association

View PDF (26 pages)

13/06/1995

Nc inc already adjusted 01/06/95

View PDF (1 pages)

13/06/1995

Resolutions

View PDF (3 pages)

13/06/1995

Resolutions

View PDF (3 pages)

13/06/1995

Resolutions

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/11/1994

Return made up to 27/10/94; full list of members

View PDF (0 pages)

25/10/1994

New director appointed

View PDF (0 pages)

28/11/1993

Secretary resigned

View PDF (0 pages)

25/11/1993

Ad 27/10/93--------- £ si 2@1=2 £ ic 100/102

View PDF (0 pages)

25/11/1993

Registered office changed on 26/11/93 from: 152-160 city road london EC1V 2NP

View PDF (0 pages)

25/11/1993

Director resigned

View PDF (0 pages)

25/11/1993

Secretary resigned

View PDF (0 pages)

18/11/1993

Ad 28/10/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

18/11/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

18/11/1993

Director resigned;new director appointed

View PDF (0 pages)

18/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

27/02/2016

Last accounts made up to

27/02/2015View PDF

Confirmation

Last statement dated

27/02/2015

See more events →

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Financial Ratios

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About SPA MICROSYSTEMS LIMITED

SPA MICROSYSTEMS LIMITED is a Dissolved company incorporated on 26/10/1993 with the registered office located at 9 King Street, London EC2V 8EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPA MICROSYSTEMS LIMITED?

SPA MICROSYSTEMS LIMITED is currently Dissolved. It was registered on 26/10/1993 and dissolved on 13/06/2016.

Where is SPA MICROSYSTEMS LIMITED located?

SPA MICROSYSTEMS LIMITED is registered at 9 King Street, London EC2V 8EA.

What does SPA MICROSYSTEMS LIMITED do?

SPA MICROSYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SPA MICROSYSTEMS LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.