TALK TO SPS LIMITED

Company number 05299390

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
23 Jan 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(4 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
13 Feb 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
13 Feb 2013	CH01	Director's details changed for Mr Jeremy David Halliday on 27 November 2012	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
30 Jan 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
10 Oct 2011	AD01	Registered office address changed from C/O Jeremy Halliday Evans House Hartwith Way Harrogate North Yorkshire HG3 2XA England on 10 October 2011	(1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
28 Aug 2011	AP01	Appointment of Mr Keith Edward Stearman as a director	(2 pages)
28 Aug 2011	TM01	Termination of appointment of Martyn Fray as a director	(1 page)
28 Aug 2011	TM02	Termination of appointment of Martyn Fray as a secretary	(1 page)
19 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(5 pages)
19 Jan 2011	CH01	Director's details changed for Mr Martyn George Fray on 18 January 2011	(2 pages)
09 Jan 2011	AD01	Registered office address changed from 39 Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH on 9 January 2011	(1 page)
29 Mar 2010	AA	Accounts made up to 30 November 2009	(5 pages)
25 Feb 2010	AP01	Appointment of Mr Jeremy David Halliday as a director	(2 pages)
27 Jan 2010	CERTNM	Company name changed mkbn management company LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-20	(2 pages)
27 Jan 2010	CONNOT	Change of name notice	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Frances Fray as a director	(1 page)
09 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Martyn George Fray on 1 November 2009	(2 pages)

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