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SPA MARKETING SYSTEMS LIMITED

Company number 02211641

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2015 DS01 Application to strike the company off the register
24 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 140.36
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
04 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mark Geoffrey Shaw on 25 July 2010
22 Sep 2010 TM02 Termination of appointment of Felicity Shaw as a secretary
22 Sep 2010 AP03 Appointment of Ms Helen Ruth Shaw as a secretary
30 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
05 Aug 2009 363a Return made up to 25/07/09; full list of members
10 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
29 Sep 2008 363s Return made up to 25/07/08; no change of members
18 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
12 Sep 2007 288a New secretary appointed
31 Aug 2007 363s Return made up to 25/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Secretary resigned;director resigned