S.P.A.-TRANS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 1 |
| 14/04/1514 April 2015 | STATEMENT BY DIRECTORS |
| 14/04/1514 April 2015 | SOLVENCY STATEMENT DATED 19/12/14 |
| 14/04/1514 April 2015 | CANCEL CAPUITAL REDEMPTION RESERVE 19/12/2014 |
| 30/01/1530 January 2015 | AUDITOR'S RESIGNATION |
| 05/01/155 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 1 |
| 05/01/155 January 2015 | STATEMENT BY DIRECTORS |
| 05/01/155 January 2015 | SOLVENCY STATEMENT DATED 19/12/14 |
| 05/01/155 January 2015 | REDUCE ISSUED CAPITAL 19/12/2014 |
| 04/12/144 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN GREENHALGH / 09/12/2010 |
| 09/12/109 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | SECRETARY APPOINTED STEVEN GREENHALGH |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK ROBERTS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 09/05/089 May 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM INGHAMS ACCOUNTANTS ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | S366A DISP HOLDING AGM 23/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/07/0530 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 4PY |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | SHARES AGREEMENT OTC |
| 08/07/028 July 2002 | NC INC ALREADY ADJUSTED 08/04/02 |
| 28/06/0228 June 2002 | ﾽ NC 100/5000 08/04/0 |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: CROWN HOUSE CHURCH ROAD, CLAYGATE ESHER SURREY KT10 0LP |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | COMPANY NAME CHANGED MUNDAYS (712) LIMITED CERTIFICATE ISSUED ON 09/01/02 |
| 27/11/0127 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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