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SPS GREETINGS CARDS LTD.

Company number 04137853

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
18 Jul 2011 4.20 Statement of affairs with form 4.19
18 Jul 2011 600 Appointment of a voluntary liquidator
18 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-12
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2011 AD01 Registered office address changed from Bulman House Regent Centre, Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS on 28 June 2011
08 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 1,000
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Jan 2009 363a Return made up to 09/01/09; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Feb 2008 363a Return made up to 09/01/08; full list of members
05 Jul 2007 AA Accounts for a small company made up to 30 June 2006
21 Feb 2007 363a Return made up to 09/01/07; full list of members
21 Jul 2006 AA Accounts for a small company made up to 30 June 2005
14 Feb 2006 363a Return made up to 09/01/06; full list of members
15 Feb 2005 AA Accounts for a small company made up to 30 June 2004
14 Jan 2005 363a Return made up to 09/01/05; full list of members
03 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2004 AA Accounts for a small company made up to 30 June 2003