SP CENTRE EUROPE LTD

Company number 06583044

Date	Type	Description	View / Download
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
02 Jun 2010	SH19	Statement of capital on 2 June 2010 GBP 1	(4 pages)
02 Jun 2010	SH20	Statement by Directors	(1 page)
02 Jun 2010	CAP-SS	Solvency Statement dated 30/04/10	(1 page)
02 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
26 May 2010	CH01	Director's details changed for Mr Kazuo Watanabe on 2 May 2010	(2 pages)
26 May 2010	88(2)	Capitals not rolled up	(2 pages)
13 Apr 2010	AD01	Registered office address changed from 2 06 81 Rivington Street London EC2A 3AY on 13 April 2010	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2009	MA	Memorandum and Articles of Association	(5 pages)
02 Nov 2009	88(2)	Ad 29/05/09 gbp si 160591@1=160591 gbp ic 1/160592	(1 page)
20 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(6 pages)
15 Aug 2008	CERTNM	Company name changed sp center europe LIMITED\certificate issued on 19/08/08	(2 pages)
14 Aug 2008	288b	Appointment Terminated Secretary accounts eight LTD	(1 page)
14 Aug 2008	288c	Director's Change of Particulars / kazuo watanabe / 13/08/2008 / Title was: , now: mr; HouseName/Number was: 1-10-35-104, now: 1-10; Street was: venosaka, now: 35-104 uenosaka	(2 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from c/o essentially 14TH floor 89 albert embankment london SE1 7TP	(1 page)
14 May 2008	288a	Secretary appointed accounts eight LTD	(1 page)
13 May 2008	288a	Director appointed kazuo watanabe	(1 page)
02 May 2008	288b	Appointment Terminated Director form 10 directors fd LTD	(1 page)