- Company Overview for SPL (HOLDINGS 1) LIMITED (SC214932)
- Filing history for SPL (HOLDINGS 1) LIMITED (SC214932)
- People for SPL (HOLDINGS 1) LIMITED (SC214932)
- Insolvency for SPL (HOLDINGS 1) LIMITED (SC214932)
- More for SPL (HOLDINGS 1) LIMITED (SC214932)
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) |
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18 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Dec 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
02 May 2018 | AD01 | Registered office address changed from 301 st Vincent Street Glasgow G2 5AB to 110 Queen Street Glasgow G1 3BX on 2 May 2018 | |
02 May 2018 | RESOLUTIONS |
Resolutions
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23 Apr 2018 | CH01 | Director's details changed for Mr Andrew Moss on 18 April 2018 | |
23 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with updates | |
22 Jan 2018 | PSC02 | Notification of Pearl Life Holdings Limited as a person with significant control on 15 September 2016 | |
22 Jan 2018 | PSC07 | Cessation of Spl (Holdings) Limited as a person with significant control on 15 September 2016 | |
16 Oct 2017 | AP01 | Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 | |
12 Oct 2017 | TM01 | Termination of appointment of Shamira Mohammed as a director on 30 September 2017 | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
26 Jul 2016 | CH01 | Director's details changed for Mr Andrew Moss on 12 July 2016 | |
22 Jul 2016 | CH01 | Director's details changed for Mr Andrew Moss on 12 July 2016 | |
07 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
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|
10 Nov 2015 | CH01 | Director's details changed for Andrew Moss on 13 July 2015 | |
15 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
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|
08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Jun 2014 | TM01 | Termination of appointment of Michael Merrick as a director | |
18 Jun 2014 | AP01 | Appointment of Shamira Mohammed as a director | |
03 Feb 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Feb 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders |