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SPS ASSOCIATES LIMITED

Company number 06860022

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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)
26 Apr 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)
11 Jan 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)
13 Dec 2010	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)
02 Jun 2010	AP01	Appointment of Mr Suresh Patel as a director	View PDF Appointment of Mr Suresh Patel as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 2 June 2010 GBP 3 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of Mr Peter Tapio Redelinghuys as a director	View PDF Appointment of Mr Peter Tapio Redelinghuys as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP03	Appointment of Mr Shingo Potier De La Morandiere as a secretary	View PDF Appointment of Mr Shingo Potier De La Morandiere as a secretary - link opens in a new window - 1 page (1 page)
21 May 2010	CH03	Secretary's details changed for Tomomi Potier De La Morandiere on 21 May 2010	View PDF Secretary's details changed for Tomomi Potier De La Morandiere on 21 May 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	TM02	Termination of appointment of Tomomi Potier De La Morandiere as a secretary	View PDF Termination of appointment of Tomomi Potier De La Morandiere as a secretary - link opens in a new window - 1 page (1 page)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-13 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 13 May 2010 GBP 3 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	CH01	Director's details changed for Shingo Jean-Pierre Potier De La Morandiere on 6 April 2010	View PDF Director's details changed for Shingo Jean-Pierre Potier De La Morandiere on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from ground floor flat 37 egmont road sutton surrey SM2 5JR united kingdom	View PDF Registered office changed on 15/06/2009 from ground floor flat 37 egmont road sutton surrey SM2 5JR united kingdom - link opens in a new window - 1 page (1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from 102 farningham road caterham surrey CR3 6LJ	View PDF Registered office changed on 12/05/2009 from 102 farningham road caterham surrey CR3 6LJ - link opens in a new window - 1 page (1 page)
11 May 2009	288c	Director's Change of Particulars / shingo potier de la morandiere / 27/04/2009 / HouseName/Number was: 102, now: ground floor flat; Street was: farningham road, now: 37 egmont road; Post Town was: caterham, now: sutton; Post Code was: CR3 6LJ, now: SM2 5JR	View PDF Director's Change of Particulars / shingo potier de la morandiere / 27/04/2009 / HouseName/Number was: 102, now: ground floor flat; Street was: farningham road, now: 37 egmont road; Post Town was: caterham, now: sutton; Post Code was: CR3 6LJ, now: SM2 5JR - link opens in a new window - 1 page (1 page)
11 May 2009	288c	Secretary's Change of Particulars / tomomi potier de la morandiere / 27/04/2009 / HouseName/Number was: 102, now: ground floor flat; Street was: farningham road, now: 37 egmont road; Post Town was: caterham, now: sutton; Post Code was: CR3 6LJ, now: SM2 5JR; Country was: , now: uk	View PDF Secretary's Change of Particulars / tomomi potier de la morandiere / 27/04/2009 / HouseName/Number was: 102, now: ground floor flat; Street was: farningham road, now: 37 egmont road; Post Town was: caterham, now: sutton; Post Code was: CR3 6LJ, now: SM2 5JR; Country was: , now: uk - link opens in a new window - 1 page (1 page)
26 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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