S.P.S. PROPERTIES LIMITED

Company Documents

DateDescription
22/10/1322 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/139 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 31/05/12 TOTAL EXEMPTION FULL

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24/11/1224 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1230 August 2012 APPLICATION FOR STRIKING-OFF

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21/12/1121 December 2011 31/05/11 TOTAL EXEMPTION FULL

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13/06/1113 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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03/03/113 March 2011 31/05/10 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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07/05/107 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/02/1023 February 2010 31/05/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/05/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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26/06/0726 June 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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09/06/069 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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08/06/058 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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10/06/0410 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/045 April 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 103 WATFORD ROAD NORTH WEMBLEY MIDDLESEX HA0 3EZ

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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02/06/032 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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25/06/0225 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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08/07/018 July 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/06/0015 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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13/07/9913 July 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9824 June 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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15/05/9815 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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31/01/9831 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9713 June 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/06/967 June 1996 SECRETARY RESIGNED

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07/06/967 June 1996 NEW DIRECTOR APPOINTED

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07/06/967 June 1996 NEW DIRECTOR APPOINTED

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07/06/967 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/967 June 1996 REGISTERED OFFICE CHANGED ON 07/06/96 FROM: STERLING HOUSE 49 SUDBURY AVENUE WEMBLEY MIDDLESEX HA0 3AN

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07/06/967 June 1996 DIRECTOR RESIGNED

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07/06/967 June 1996 NEW DIRECTOR APPOINTED

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07/06/967 June 1996

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07/06/967 June 1996

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07/06/967 June 1996

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07/06/967 June 1996

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07/06/967 June 1996

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07/06/967 June 1996 NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/9624 May 1996 Incorporation

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