SPG MARKETING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1324 May 2013 | APPLICATION FOR STRIKING-OFF |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 31/07/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 31/07/2011 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | SECRETARY APPOINTED MR ROBERT MARCUS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR ROBERT JOHN MARCUS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 55 NORTH WHARF ROAD LONDON W2 1LA |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED SIMON JOHN PYPER |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MICHAEL DANSON |
| 11/11/0811 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH SADLER |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | COMPANY NAME CHANGED DEBRETT'S LIMITED CERTIFICATE ISSUED ON 08/12/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 10/08/04; NO CHANGE OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | COMPANY NAME CHANGED DEBRETT'S PEERAGE LIMITED CERTIFICATE ISSUED ON 17/03/03 |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: GARFIELD HOUSE 86-88 EDGWARE ROAD LONDON W2 2YW |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 10/12/9410 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9410 December 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 10/12/9410 December 1994 | |
| 10/12/9410 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | |
| 27/11/9327 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8830 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 73-77 BRITANNIA ROAD LONDON SW6 |
| 03/05/883 May 1988 | DIRECTOR RESIGNED |
| 10/12/8710 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/8710 December 1987 | ALTER MEM AND ARTS 301187 |
| 16/08/8716 August 1987 | DIRECTOR RESIGNED |
| 03/08/873 August 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/02/8714 February 1987 | NEW DIRECTOR APPOINTED |
| 21/05/8621 May 1986 | RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERS |
| 17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 29/09/8229 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 28/09/8228 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 07/12/767 December 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/76 |
| 12/02/7612 February 1976 | CERTIFICATE OF INCORPORATION |
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