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SUSTAINABLE PERFORMANCE INTERNATIONAL LIMITED

Company number 05651737

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2009 DS01 Application to strike the company off the register
13 Jul 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Feb 2009 363a Return made up to 30/12/08; no change of members
05 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Jan 2008 363s Return made up to 30/12/07; no change of members
07 Jan 2008 288b Director resigned
27 Jul 2007 AA Total exemption small company accounts made up to 30 June 2007
23 Jan 2007 363s Return made up to 30/12/06; full list of members
23 Jan 2007 363(287) Registered office changed on 23/01/07
23 Jan 2007 363(353) Location of register of members address changed
18 Sep 2006 AA Accounts made up to 30 June 2006
18 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed
18 May 2006 CERTNM Company name changed glenford computing LTD\certificate issued on 18/05/06
29 Mar 2006 123 Nc inc already adjusted 10/03/06
29 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 88(2)R Ad 10/03/06--------- £ si 1499@1=1499 £ ic 1/1500
13 Mar 2006 287 Registered office changed on 13/03/06 from: 39A leicester road salford manchester M7 4AS
13 Mar 2006 288b Director resigned