SPS MOBILE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1426 August 2014 | STRUCK OFF AND DISSOLVED |
| 13/05/1413 May 2014 | FIRST GAZETTE |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR ATANASOV PETROV / 13/12/2011 |
| 02/03/122 March 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIRMOHAN SINGH / 13/11/2011 |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETAR ATANASOV PETROV / 13/12/2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/04/118 April 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIRMOHAN SINGH / 15/01/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR ATANASOV PETROV / 15/01/2010 |
| 12/04/1012 April 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 29/11/0929 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | DIRECTOR APPOINTED MR NIRMOHAN SINGH |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR STOYAN STOYANOV |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM AJP BUSINESS CENTRE 152-154 COLES GREEN ROAD LONDON NW2 7HD |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETAR PETROV / 25/10/2007 |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM: VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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