SPH 3102 LIMITED

07941519
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT

Documents

Documents
Date Category Description Pages
03 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
06 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2016 annual-return Annual Return 6 Buy now
05 Feb 2016 accounts Annual Accounts 3 Buy now
03 Nov 2015 resolution Resolution 35 Buy now
25 Sep 2015 accounts Annual Accounts 12 Buy now
10 Aug 2015 officers Appointment of director (Mr Andrew James Ball) 2 Buy now
08 Aug 2015 officers Appointment of director (Mr Paul Nicholas Hussey) 2 Buy now
08 Aug 2015 officers Appointment of director (Mr Brian Michael May) 2 Buy now
07 Aug 2015 officers Termination of appointment of director (George David Nicholas Tarratt) 1 Buy now
07 Aug 2015 officers Termination of appointment of director (Charles Paul Budge) 1 Buy now
07 Aug 2015 officers Termination of appointment of director (Mark Andrew Jones) 1 Buy now
07 Aug 2015 officers Termination of appointment of director (Dale Stokes) 1 Buy now
07 Jul 2015 auditors Auditors Resignation Company 1 Buy now
12 May 2015 officers Appointment of director (Mr George David Nicholas Tarratt) 2 Buy now
08 May 2015 officers Termination of appointment of director (Georgina Alexandra Elizabeth Thompson) 1 Buy now
10 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2015 annual-return Annual Return 7 Buy now
29 Jan 2015 officers Appointment of secretary (Mr Paul Nicholas Hussey) 2 Buy now
28 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 officers Appointment of director (Mrs Georgina Alexandra Elizabeth Thompson) 2 Buy now
28 Jan 2015 officers Appointment of director (Mr Charles Paul Budge) 2 Buy now
28 Jan 2015 officers Appointment of director (Mr Mark Andrew Jones) 2 Buy now
28 Jan 2015 officers Appointment of director (Mr Dale Stokes) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Roger Crosse) 1 Buy now
28 Jan 2015 officers Termination of appointment of director (Anne Kathryn Crosse) 1 Buy now
06 Jan 2015 resolution Resolution 3 Buy now
06 Jan 2015 capital Return of Allotment of shares 4 Buy now
24 Nov 2014 accounts Annual Accounts 2 Buy now
30 Oct 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Mar 2014 annual-return Annual Return 3 Buy now
03 Mar 2014 officers Change of particulars for director (Mr Roger Crosse) 2 Buy now
03 Mar 2014 officers Change of particulars for director (Mrs Anne Kathryn Crosse) 2 Buy now
22 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2013 accounts Annual Accounts 2 Buy now
25 Mar 2013 annual-return Annual Return 4 Buy now
08 Feb 2012 incorporation Incorporation Company 39 Buy now