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SPHERE WHOLESALE LIMITED

Company number SC411110

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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 Apr 2014	AD01	Registered office address changed from Basement 1 226 St. Vincent Street Glasgow G2 5RQ on 24 April 2014	View PDF Registered office address changed from Basement 1 226 St. Vincent Street Glasgow G2 5RQ on 24 April 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Total exemption full accounts made up to 30 November 2013	View PDF Total exemption full accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	CERTNM	Company name changed accounting experts (scotland) LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution	View PDF Company name changed accounting experts (scotland) LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	TM01	Termination of appointment of Neil Mcilroy as a director	View PDF Termination of appointment of Neil Mcilroy as a director - link opens in a new window - 1 page (1 page)
08 May 2013	AD01	Registered office address changed from 6 Allison Street Glasgow Lanarkshire G42 8NN on 8 May 2013	View PDF Registered office address changed from 6 Allison Street Glasgow Lanarkshire G42 8NN on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
11 Feb 2013	AP01	Appointment of Mr Neil Stewart William Mcilroy as a director	View PDF Appointment of Mr Neil Stewart William Mcilroy as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	TM01	Termination of appointment of Christopher Calder as a director	View PDF Termination of appointment of Christopher Calder as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	TM01	Termination of appointment of Ghazala Asghar as a director	View PDF Termination of appointment of Ghazala Asghar as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Kenneth George Le May as a director	View PDF Appointment of Kenneth George Le May as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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