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S & P CONSULTANCY SERVICES LIMITED

Company number 07361670

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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)
18 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 1
24 Jan 2011 TM01 Termination of appointment of Darren Symes as a director
13 Jan 2011 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 13 January 2011
13 Jan 2011 TM01 Termination of appointment of Paramount Properties (U.K.) Limited as a director
13 Jan 2011 AP01 Appointment of Stephen David Bottley as a director
13 Jan 2011 CERTNM Company name changed 1ST world LIMITED\certificate issued on 13/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-12
01 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted