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SPS TECH TRADING LIMITED

Company number 03630019

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Nov 2012 TM01 Termination of appointment of Kevin Michael Stein as a director on 17 November 2012
29 Nov 2012 TM01 Termination of appointment of Kevin Michael Stein as a director on 17 November 2012
29 Nov 2012 TM01 Termination of appointment of Russell Scott Pattee as a director on 17 November 2012
26 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 1
26 Oct 2012 TM01 Termination of appointment of Sean Colin Barrett as a director on 29 August 2012
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
12 Mar 2010 AP03 Appointment of Mrs Monika Anna Frankow as a secretary
12 Mar 2010 TM02 Termination of appointment of Michael Wallis as a secretary
21 Sep 2009 363a Return made up to 07/09/09; full list of members
01 Sep 2009 AA Accounts made up to 31 March 2009
27 May 2009 288a Director appointed mr kevin michael stein
01 Feb 2009 AA Full accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 07/09/08; full list of members
01 Dec 2008 288a Director appointed mr roger paul becker
01 Dec 2008 288b Appointment Terminated Director mark roskopf
03 Nov 2008 288b Appointment Terminated Director mark donegan
15 Aug 2008 288c Director's Change of Particulars / roger cooke / 12/08/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 1910; Street was: 1910 sw myrtle street, now: sw myrtle street; Occupation was: vice president assistant secre, now: senior vp & general counsel
15 Aug 2008 288c Director's Change of Particulars / shawn hagel / 12/08/2008 / Nationality was: us citizen, now: united states; HouseName/Number was: , now: 15190; Street was: 15190 sw 107TH terrace, now: sw 107TH terrace; Occupation was: vice president and controller, now: senior vp & chief financial officer