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SPS SOLUTIONS LTD

Company number 06018669

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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)
21 May 2014 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2014 L64.07 Completion of winding up
11 Aug 2011 COCOMP Order of court to wind up
01 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 100
14 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2010 AD01 Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 16 September 2010
22 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Sean Suffield on 1 October 2009
22 Jan 2010 CH03 Secretary's details changed for Sean Paul Suffield on 1 October 2009
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 100
19 Nov 2009 AD01 Registered office address changed from Units 10 - 12 County End Business Centre Jackson Street, Springhead Oldham OL4 4TZ on 19 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 05/12/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 288a Secretary appointed sean paul suffield
11 Aug 2008 288b Appointment terminated secretary cherry nelson
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Feb 2008 363s Return made up to 05/12/07; full list of members
03 Sep 2007 CERTNM Company name changed sps development LIMITED\certificate issued on 03/09/07
05 Dec 2006 NEWINC Incorporation