S P (UK) LIMITED

Company number 03150415

Date	Type	Description	View / Download
09 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2014	AA01	Previous accounting period extended from 31 May 2013 to 30 November 2013	(3 pages)
14 Feb 2014	TM01	Termination of appointment of John Hull as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Roy Breakell as a director	(1 page)
14 Feb 2014	AP01	Appointment of Mr Andrew John Cotton as a director	(2 pages)
14 Feb 2014	TM02	Termination of appointment of Roy Breakell as a secretary	(1 page)
12 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Oct 2013	SH19	Statement of capital on 28 October 2013 GBP 1	(4 pages)
28 Oct 2013	SH20	Statement by directors	(1 page)
28 Oct 2013	CAP-SS	Solvency statement dated 18/09/13	(1 page)
28 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
22 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
26 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
31 May 2011	AUD	Auditor's resignation	(1 page)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
14 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
21 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
21 Feb 2010	CH01	Director's details changed for Roy George Breakell on 1 January 2010	(2 pages)