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SP SUBS RETAIL LTD

Company number 07005899

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 1
10 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
10 Dec 2009 CONNOT Change of name notice
26 Nov 2009 TM01 Termination of appointment of Robert Kelford as a director
26 Nov 2009 AP04 Appointment of Canon Secretaries Ltd as a secretary
26 Nov 2009 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH on 26 November 2009
26 Nov 2009 AP01 Appointment of Mrs Parveen Sandhu as a director
01 Sep 2009 NEWINC Incorporation