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SP CENTRE EUROPE LTD

Company number 06583044

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

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