SP GROUP HOLDINGS LIMITED

Company number 04573393

Date	Type	Description	View / Download
19 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2013	AA	Full accounts made up to 27 July 2012	(10 pages)
10 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 100	(5 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC consolidated 07/03/2013	(13 pages)
28 Mar 2013	SH02	Consolidation of shares on 7 March 2013	(5 pages)
06 Jun 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/05/2012	(2 pages)
02 May 2012	AA	Accounts for a dormant company made up to 29 July 2011	(7 pages)
05 May 2011	CH02	Director's details changed for St Ives Plc on 31 March 2011	(3 pages)
03 May 2011	AA	Accounts for a dormant company made up to 30 July 2010	(9 pages)
03 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AD01	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011	(1 page)
29 Apr 2010	AA	Full accounts made up to 31 July 2009	(15 pages)
29 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
28 May 2009	AA	Full accounts made up to 1 August 2008	(14 pages)
23 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
18 Aug 2008	288a	Director appointed st ives PLC	(2 pages)
11 Aug 2008	288a	Director appointed phillip charles harris	(2 pages)
08 Aug 2008	288b	Appointment terminated director mark lockley	(1 page)
08 Aug 2008	288b	Appointment terminated director simon ward	(1 page)
08 Aug 2008	288b	Appointment terminated director brian edwards	(1 page)