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SPS DEVELOPMENTS LIMITED

Company number SC277873

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2009 AD01 Registered office address changed from 2 Coldside Road Dundee DD3 8DF on 16 December 2009
20 Feb 2008 363a Return made up to 29/12/07; full list of members
13 Nov 2007 288c Secretary's particulars changed;director's particulars changed
05 Apr 2007 363a Return made up to 29/12/06; full list of members
13 Mar 2007 288b Director resigned
30 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Oct 2006 288c Secretary's particulars changed;director's particulars changed
30 Sep 2006 419a(Scot) Dec mort/charge *
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 410(Scot) Partic of mort/charge *
05 Feb 2006 363s Return made up to 29/12/05; full list of members
06 Dec 2005 410(Scot) Partic of mort/charge *
14 May 2005 410(Scot) Partic of mort/charge *
10 Feb 2005 88(2)R Ad 01/01/05-31/01/05 £ si 10@1=10 £ ic 30/40
22 Jan 2005 410(Scot) Partic of mort/charge *
20 Jan 2005 225 Accounting reference date extended from 31/12/05 to 31/01/06
20 Jan 2005 88(2)R Ad 29/12/04--------- £ si 10@1=10 £ ic 20/30
20 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004 NEWINC Incorporation