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SP VENTURES (UK) LIMITED

Company number 09267516

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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 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2017	PSC07	Cessation of Satinderjeet Singh Dhillon as a person with significant control on 1 February 2017	View PDF Cessation of Satinderjeet Singh Dhillon as a person with significant control on 1 February 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2017	AD01	Registered office address changed from Dvs House Suite 1, First Floor 4 Spring Villa Road Edgware Middlesex HA8 7EB England to 215 Baker Street London NW1 6XE on 14 June 2017	View PDF Registered office address changed from Dvs House Suite 1, First Floor 4 Spring Villa Road Edgware Middlesex HA8 7EB England to 215 Baker Street London NW1 6XE on 14 June 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AD01	Registered office address changed from Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB England to Dvs House Suite 1, First Floor 4 Spring Villa Road Edgware Middlesex HA8 7EB on 12 April 2017	View PDF Registered office address changed from Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB England to Dvs House Suite 1, First Floor 4 Spring Villa Road Edgware Middlesex HA8 7EB on 12 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AD01	Registered office address changed from C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB on 12 April 2017	View PDF Registered office address changed from C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB on 12 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	TM01	Termination of appointment of Satinderjeet Singh Dhillon as a director on 8 March 2017	View PDF Termination of appointment of Satinderjeet Singh Dhillon as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AP01	Appointment of Mr Nirav Upendrabhai Gor as a director on 8 March 2017	View PDF Appointment of Mr Nirav Upendrabhai Gor as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2016	TM01	Termination of appointment of Paresh Pandya as a director on 8 July 2016	View PDF Termination of appointment of Paresh Pandya as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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