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SPS PHARMACEUTICALS LIMITED

Company number 04522443

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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)
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2014	AP01	Appointment of Mr Antonie Pieter Van Tiggelen as a director on 1 October 2014	View PDF Appointment of Mr Antonie Pieter Van Tiggelen as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AP01	Appointment of John Beighton as a director on 1 October 2014	View PDF Appointment of John Beighton as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AP03	Appointment of Robert James Sully as a secretary on 1 October 2014	View PDF Appointment of Robert James Sully as a secretary on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	TM02	Termination of appointment of Richard Paul Grethe as a secretary on 1 October 2014	View PDF Termination of appointment of Richard Paul Grethe as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	TM01	Termination of appointment of Richard Paul Grethe as a director on 1 October 2014	View PDF Termination of appointment of Richard Paul Grethe as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	TM01	Termination of appointment of Bronson Raymond Ellsworth Maginley as a director on 1 October 2014	View PDF Termination of appointment of Bronson Raymond Ellsworth Maginley as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	TM01	Termination of appointment of Roland Alexander Brown as a director on 1 October 2014	View PDF Termination of appointment of Roland Alexander Brown as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	TM01	Termination of appointment of Mark Cresswell as a director on 1 October 2014	View PDF Termination of appointment of Mark Cresswell as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	View PDF Annual return made up to 15 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	CH03	Secretary's details changed for Mr Richard Paul Grethe on 15 August 2010	View PDF Secretary's details changed for Mr Richard Paul Grethe on 15 August 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	CH01	Director's details changed for Mr Richard Paul Grethe on 15 August 2010	View PDF Director's details changed for Mr Richard Paul Grethe on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Bronson Raymond Ellsworth Maginley on 15 August 2010	View PDF Director's details changed for Mr Bronson Raymond Ellsworth Maginley on 15 August 2010 - link opens in a new window - 2 pages (2 pages)

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