About

Registered Number: 06029041
Date of Incorporation: 14/12/2006 (18 years and 4 months ago)
Company Status: Liquidation
Registered Address: SFP, 9 Ensign House Admirals Way Marsh Wall, London, E14 9XQ

 

Spline Consulting Ltd was founded on 14 December 2006 and are based in London. The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITING, Mark Raymond 14 December 2006 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 August 2020
RESOLUTIONS - N/A 20 August 2020
LIQ01 - N/A 20 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 20 August 2020
CS01 - N/A 12 December 2019
CH01 - Change of particulars for director 12 December 2019
PSC04 - N/A 12 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 17 December 2018
AAMD - Amended Accounts 07 October 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 29 December 2014
CH01 - Change of particulars for director 29 December 2014
AD01 - Change of registered office address 07 November 2014
CH01 - Change of particulars for director 14 July 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 16 December 2013
CH01 - Change of particulars for director 17 September 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 08 September 2010
CH01 - Change of particulars for director 09 August 2010
AD01 - Change of registered office address 09 August 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 13 April 2010
TM02 - Termination of appointment of secretary 18 February 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 12 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 27 September 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
NEWINC - New incorporation documents 14 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.