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SPG GORDON STREET LIMITED

Company number SC348723

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
19 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2017 MR04 Satisfaction of charge 1 in full
19 Dec 2017 MR04 Satisfaction of charge 2 in full
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
02 Apr 2015 AP01 Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015
02 Apr 2015 AP01 Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015
02 Apr 2015 TM01 Termination of appointment of John Mcglynn as a director on 2 April 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
04 Mar 2013 CERTNM Company name changed airlink asset management LIMITED\certificate issued on 04/03/13
  • CONNOT ‐
04 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-20