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S P A CONNECTIONS LIMITED

Company number SC374740

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
28 Nov 2012 DS01 Application to strike the company off the register
19 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 1
19 Mar 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 19 March 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
22 Feb 2011 AA01 Current accounting period extended from 31 March 2011 to 31 May 2011
27 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 1
19 Mar 2010 CH01 Director's details changed for Mr Nicholas William Reddington on 19 March 2010
18 Mar 2010 AP01 Appointment of Mr Nicholas William Reddington as a director
12 Mar 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 12 March 2010
12 Mar 2010 TM01 Termination of appointment of James Mcmeekin as a director
12 Mar 2010 TM01 Termination of appointment of Cosec Limited as a director
12 Mar 2010 TM02 Termination of appointment of Cosec Limited as a secretary
12 Mar 2010 NEWINC Incorporation