SP PROJECTS AND SERVICES LTD

Company Documents

DateDescription
29/04/1429 April 2014 FIRST GAZETTE

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
8 DURWESTON STREET
LONDON
W1H 1EW
ENGLAND

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
8 DURWESTON STREET
LONDON
W1H 1EW
UNITED KINGDOM

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
FLAT 4 45 WINCHESTER AVENUE
LONDON
NW6 7TT
ENGLAND

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15/04/1315 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/07/1023 July 2010 COMPANY NAME CHANGED 06560386 LTD
CERTIFICATE ISSUED ON 23/07/10

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
8 DURWESTON STREET
LONDON
W1H 1EW
UNITED KINGDOM

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
31 SOUTHWOLD
WIDLEY RD MAIDA VALE
LONDON
UNITED KINGDOM
W92LE
UNITED KINGDOM

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07/07/107 July 2010 Annual return made up to 9 April 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK SANDS / 01/01/2010

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23/04/1023 April 2010 APPOINTMENT TERMINATED, SECRETARY SIMON SANDS

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/04/1023 April 2010 Annual return made up to 9 April 2009 with full list of shareholders

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22/04/1022 April 2010 RES02

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21/04/1021 April 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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24/11/0924 November 2009 STRUCK OFF AND DISSOLVED

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11/08/0911 August 2009 FIRST GAZETTE

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09/04/089 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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