- Company Overview for SPD COMMERCIAL SOLUTIONS LTD (SC384477)
- Filing history for SPD COMMERCIAL SOLUTIONS LTD (SC384477)
- People for SPD COMMERCIAL SOLUTIONS LTD (SC384477)
- More for SPD COMMERCIAL SOLUTIONS LTD (SC384477)
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) |
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08 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2012 | DS01 | Application to strike the company off the register | |
05 Sep 2012 | AR01 |
Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
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05 Sep 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 5 September 2012 | |
31 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Jan 2012 | RESOLUTIONS |
Resolutions
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15 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
31 Mar 2011 | CH01 | Director's details changed for John Mulgrew on 30 March 2011 | |
07 Oct 2010 | AP01 | Appointment of John Mulgrew as a director | |
17 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 31 August 2010
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17 Sep 2010 | AA01 | Current accounting period extended from 31 August 2011 to 31 December 2011 | |
17 Sep 2010 | AP01 | Appointment of Mr Scott Winter as a director | |
31 Aug 2010 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 31 August 2010 | |
31 Aug 2010 | TM01 | Termination of appointment of James Mcmeekin as a director | |
31 Aug 2010 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
31 Aug 2010 | TM01 | Termination of appointment of Cosec Limited as a director | |
31 Aug 2010 | NEWINC | Incorporation |