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SP DIRECTORS LTD

Company number 07115463

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 DS01 Application to strike the company off the register
12 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
26 Feb 2020 TM01 Termination of appointment of Christian Walter Rockstroh as a director on 31 January 2020
08 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
22 Jan 2019 CH01 Director's details changed for Ms Cintia Amoros on 21 January 2019
10 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jul 2018 TM01 Termination of appointment of Christ Johann Collenberg as a director on 17 July 2018
18 Jul 2018 AP01 Appointment of Dominik Mattias Kurt as a director on 17 July 2018
16 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
16 Jan 2018 PSC08 Notification of a person with significant control statement
16 Jan 2018 CH01 Director's details changed for Dr Christian Walter Rockstroh on 11 January 2018
16 Jan 2018 CH01 Director's details changed for Robin Paul Graetz on 11 January 2018
16 Jan 2018 CH01 Director's details changed for Ms Cintia Amoros on 11 January 2018
16 Jan 2018 PSC07 Cessation of Martin Peter Egli as a person with significant control on 16 January 2018
10 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Jan 2017 AP01 Appointment of Mr David Anthony Sykes as a director on 1 January 2017
04 Jan 2017 AP01 Appointment of Ms Daria Nikolaevna Mirovaia as a director on 1 January 2017
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jul 2016 AP01 Appointment of Ms Cintia Amoros as a director on 22 July 2016
17 Jun 2016 CH01 Director's details changed for Dr Christian Walter Rockstroh on 6 May 2016