SPHEROS Limited — Filings & Documents (59)
(E)Special resolution
2021-12-30 · Other
(E)Return of final meeting
2021-12-30 · Other
(E)Final statement of accounts
2021-12-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-30 · Winding Up
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-22 · Winding Up
(E)Special Resolution (Winding Up)
2021-07-22 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-08 · Charges
(E)Instrument
2016-04-08 · Other
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-29 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-14 · Charges
(E)Certificate of Registration of Charge
2012-05-14 · Charges
(E)Special resolution
2012-04-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)Amended document
2011-08-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-18 · Name Change
Certificate of Change of Name
2006-05-18 · Name Change
(E)FSC1 - Return of Allotments
2005-09-01 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-25 · Address Change
(E)Memorandum & Articles of Association
2005-08-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-02 · Incorporation
Certificate of Incorporation
2005-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2021-12-30 | |
| (E)Return of final meeting | Other | 2021-12-30 | |
| (E)Final statement of accounts | Other | 2021-12-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-08 | |
| (E)Instrument | Other | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-14 | |
| (E)Special resolution | Other | 2012-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)Amended document | Other | 2011-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-18 | |
| Certificate of Change of Name | Name Change | 2006-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-02 | |
| Certificate of Incorporation | Incorporation | 2005-08-02 |
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