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STRATEGIC PLANNING SOLUTIONS (UK) LIMITED

Company number 04641006

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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)
15 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2010	4.68	Liquidators' statement of receipts and payments to 3 December 2010	View PDF Liquidators' statement of receipts and payments to 3 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	4.68	Liquidators' statement of receipts and payments to 1 September 2010	View PDF Liquidators' statement of receipts and payments to 1 September 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	4.68	Liquidators' statement of receipts and payments to 1 March 2010	View PDF Liquidators' statement of receipts and payments to 1 March 2010 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds west yorkshire LS1 2SP	View PDF Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds west yorkshire LS1 2SP - link opens in a new window - 1 page (1 page)
10 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-02 - link opens in a new window - 1 page (1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from hanover house 22 clarendon road leeds LS2 9NZ	View PDF Registered office changed on 19/02/2009 from hanover house 22 clarendon road leeds LS2 9NZ - link opens in a new window - 1 page (1 page)
01 Aug 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 14 pages (14 pages)
18 Jun 2008	288b	Appointment Terminated Director david mellor	View PDF Appointment Terminated Director david mellor - link opens in a new window - 1 page (1 page)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
15 Feb 2007	88(2)R	Ad 17/01/06--------- £ si 1600@1	View PDF Ad 17/01/06--------- £ si 1600@1 - link opens in a new window - 4 pages (4 pages)
15 Feb 2007	363s	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 17 pages (17 pages)
06 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2006	88(2)R	Ad 17/01/05-17/01/06 £ si 6800@1	View PDF Ad 17/01/05-17/01/06 £ si 6800@1 - link opens in a new window - 4 pages (4 pages)
08 Mar 2006	363s	Return made up to 17/01/06; full list of members	View PDF Return made up to 17/01/06; full list of members - link opens in a new window - 12 pages (12 pages)
08 Mar 2006	363(288)	Director's particulars changed
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
31 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2005	363s	Return made up to 17/01/05; full list of members	View PDF Return made up to 17/01/05; full list of members - link opens in a new window - 12 pages (12 pages)
01 Feb 2005	88(2)R	Ad 20/07/04-17/01/05 £ si 2600@1=2600 £ ic 23300/25900	View PDF Ad 20/07/04-17/01/05 £ si 2600@1=2600 £ ic 23300/25900 - link opens in a new window - 4 pages (4 pages)

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