SPS BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
23/03/1023 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/12/098 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/11/0924 November 2009 APPLICATION FOR STRIKING-OFF

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/01/0922 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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21/01/0821 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/01/0725 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06

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13/04/0613 April 2006 Statement of affairs

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13/04/0613 April 2006

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13/04/0613 April 2006

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13/04/0613 April 2006 SHARES AGREEMENT OTC

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 THE HART SHAW BUILDING EUROPA LINK SHEFFIELD S9 1XU

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09/03/069 March 2006

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 SECRETARY RESIGNED

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21/02/0621 February 2006 COMPANY NAME CHANGED HS (543) LIMITED CERTIFICATE ISSUED ON 21/02/06

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20/01/0620 January 2006 Incorporation

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20/01/0620 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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