SPS (TAPLOW) LIMITED

Company number 02816834

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
21 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 1	(5 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Mar 2012	SH20	Statement by Directors	(1 page)
26 Mar 2012	SH19	Statement of capital on 26 March 2012 GBP 1	(4 pages)
26 Mar 2012	CAP-SS	Solvency Statement dated 16/03/12	(1 page)
26 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
20 May 2011	CH01	Director's details changed for Mr Bengamin George Emmett on 10 May 2011	(2 pages)
20 May 2011	CH03	Secretary's details changed for Mr Bengamin George Emmett on 10 May 2011	(1 page)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
13 Jun 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
12 Jun 2009	353	Location of register of members	(1 page)
12 Jun 2009	288c	Director's Change of Particulars / john emmett / 22/05/2009 / HouseName/Number was: , now: foxley court farm; Street was: foxley court farm, now: touchen end; Area was: touchen end, now: holyport	(1 page)
11 May 2009	225	Accounting reference date shortened from 01/07/2009 to 31/03/2009	(1 page)
05 May 2009	AA	Total exemption full accounts made up to 1 July 2008	(9 pages)
06 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)

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