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SPSS (UK) LIMITED

Company number 01859061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Oct 2013 AD01 Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 15 October 2013
14 Oct 2013 4.70 Declaration of solvency
14 Oct 2013 600 Appointment of a voluntary liquidator
14 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Sep 2013 TM01 Termination of appointment of David Jeffers as a director
30 Sep 2013 TM01 Termination of appointment of Anthony Ciro as a director
30 Sep 2013 TM01 Termination of appointment of Marc Nelson as a director
06 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 100
17 Sep 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
15 Nov 2010 AD03 Register(s) moved to registered inspection location
15 Nov 2010 AD03 Register(s) moved to registered inspection location
15 Nov 2010 AD03 Register(s) moved to registered inspection location
15 Nov 2010 AD03 Register(s) moved to registered inspection location
09 Nov 2010 AD01 Registered office address changed from 1St Floor St Andrews House West Street Woking Surrey GU21 6EB on 9 November 2010
09 Nov 2010 AD02 Register inspection address has been changed
09 Nov 2010 TM02 Termination of appointment of Michael Jones as a secretary
12 Oct 2010 AP03 Appointment of Alison Mary Catherine Sullivan as a secretary
13 Jul 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders