SP FINANCE

Company number 04587897

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
13 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-03-13 GBP 100.25	(5 pages)
20 Jan 2011	AP03	Appointment of Janet Dorothy Reid as a secretary	(3 pages)
20 Jan 2011	TM02	Termination of appointment of Marie Ross as a secretary	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
03 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	CH03	Secretary's details changed for Marie Isobel Ross on 1 October 2009	(1 page)
27 Jan 2010	AP01	Appointment of Donald James Wright as a director	(6 pages)
14 Jan 2010	TM01	Termination of appointment of Adrian Coats as a director	(2 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
16 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
10 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
12 Aug 2008	288c	Director's Change of Particulars / marion venman / 23/07/2008 / HouseName/Number now: 1 atlantic quay; Street now: robertson street; Area now: ; Post Town now: glasgow; Region now: ; Post Code now: G2 8SP; Secure Officer was: false, now: true	(1 page)
10 Mar 2008	363a	Return made up to 19/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2022 under section 1088 of the Companies Act 2006	(5 pages)
07 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
02 Jan 2008	AA	Accounts made up to 31 March 2007	(6 pages)
08 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	288a	New director appointed
08 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
02 May 2007	288b	Director resigned	(1 page)
05 Mar 2007	363s	Return made up to 19/02/07; full list of members	(7 pages)