SPCM UK HOLDINGS LIMITED

Company number 08131777

Date	Type	Description	View / Download
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
02 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2017	AP03	Appointment of Mr Ian Andrew Waterhouse as a secretary on 25 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Rene Angelo Pich as a director on 25 April 2017	(1 page)
25 Apr 2017	TM02	Termination of appointment of Viggo Kenneth Lowther as a secretary on 25 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Rene Hund as a director on 25 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Pascal Andre Louis Remy as a director on 25 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Ian Andrew Waterhouse as a director on 25 April 2017	(2 pages)
22 Jan 2017	TM01	Termination of appointment of Viggo Kenneth Lowther as a director on 22 January 2017	(1 page)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
01 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
07 Jan 2016	AP01	Appointment of Mr Andrew Woollin as a director on 4 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Simon Tearle as a director on 31 December 2015	(1 page)
05 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,452,681	(8 pages)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 3,452,681	(8 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(8 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 3,452,681	(3 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)