SPS ADVERTISING GROUP LIMITED

Company number 04437207

Date	Type	Description	View / Download
13 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
26 May 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
28 Apr 2010	AD01	Registered office address changed from 267-269 High Street Berkhamsted Hertfordshire HP4 1AA on 28 April 2010	(2 pages)
26 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
26 Apr 2010	600	Appointment of a voluntary liquidator	(2 pages)
26 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-16	(1 page)
04 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
29 May 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
30 May 2008	363a	Return made up to 13/05/08; full list of members	(3 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(9 pages)
22 Oct 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288a	New secretary appointed	(2 pages)
25 May 2007	363a	Return made up to 13/05/07; full list of members	(2 pages)
23 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(9 pages)
16 May 2006	363a	Return made up to 13/05/06; full list of members	(3 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Apr 2006	169	£ ic 4/2 28/02/06 £ sr 2@1=2	(2 pages)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
24 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(8 pages)
26 May 2005	363s	Return made up to 13/05/05; full list of members	(9 pages)

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