SPS MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | STRUCK OFF AND DISSOLVED |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
| 09/02/129 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/02/129 February 2012 | Annual return made up to 12 September 2011 with full list of shareholders |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY RHONA PARKER-SMITH / 12/09/2010 |
| 02/12/102 December 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/11/099 November 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 4TH FLOOR 66-68 MARGARET STREET LONDON W1N 8PX |
| 01/11/001 November 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/09/96 |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 02/10/962 October 1996 | |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 02/10/962 October 1996 | |
| 12/09/9612 September 1996 | Incorporation |
| 12/09/9612 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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