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SPD LEISURE LTD

Company number SC378418

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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)
24 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 1
13 Apr 2011 AA01 Current accounting period shortened from 31 May 2011 to 30 April 2011
01 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 1
23 Jun 2010 AP01 Appointment of Mr Sharnjit Purewal as a director
13 May 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 May 2010
13 May 2010 TM01 Termination of appointment of James Mcmeekin as a director
13 May 2010 TM02 Termination of appointment of Cosec Limited as a secretary
13 May 2010 TM01 Termination of appointment of Cosec Limited as a director
12 May 2010 NEWINC Incorporation