SPL (HOLDINGS 2) LIMITED

Company number SC214933

Date	Type	Description	View / Download
13 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
15 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-29	(1 page)
14 Dec 2011	AD01	Registered office address changed from 301 st Vincent Street Glasgow G2 5AB on 14 December 2011	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
04 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-02-04 GBP 1	(5 pages)
16 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
11 Mar 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
05 Jan 2010	AP01	Appointment of Andrew Moss as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
29 Dec 2009	TM01	Termination of appointment of Helen Maxwell as a director	(1 page)
24 Dec 2009	AP01	Appointment of Mr Michael John Merrick as a director	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Apr 2009	287	Registered office changed on 03/04/2009 from 301 st. Vincent street glasgow G2 5HN	(1 page)
23 Jan 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
02 Oct 2008	288a	Director appointed helen mary maxwell	(3 pages)
01 Oct 2008	288b	Appointment Terminated Director graham singleton	(1 page)
23 May 2008	288c	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way	(1 page)
09 May 2008	288b	Appointment Terminated Director james newman	(1 page)
09 May 2008	288b	Appointment Terminated Director ian maidens	(1 page)
27 Feb 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
31 Jan 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 13/12/07	(2 pages)