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SPD PRINT & MEDIA LTD

Company number SC381956

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2018 DS01 Application to strike the company off the register
19 Jul 2018 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to C/O Wri Associates Limited Suite 5, 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 19 July 2018
09 Jul 2018 TM01 Termination of appointment of Scott Winter as a director on 17 May 2018
09 Jul 2018 TM01 Termination of appointment of Lesley Winter as a director on 17 May 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
29 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000,105
27 Apr 2016 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000,105
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Apr 2015 CERTNM Company name changed vibracolor LTD\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Mar 2015 MR04 Satisfaction of charge 1 in full
16 Jan 2015 AP01 Appointment of Mrs Lesley Winter as a director on 19 December 2014
06 Nov 2014 MR01 Registration of charge SC3819560002, created on 30 October 2014
20 Oct 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 106
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 CH01 Director's details changed for Mr Scott Winter on 5 December 2013
03 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2013 MEM/ARTS Memorandum and Articles of Association
03 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2013 AR01 Annual return made up to 14 July 2013
Statement of capital on 2013-09-26
  • GBP 106
26 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2012