S P A GROUNDWORKS LTD

Company Documents

DateDescription
09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
UNITED KINGDOM

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02/09/132 September 2013 COURT ORDER NOTICE OF WINDING UP

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02/09/132 September 2013 NOTICE OF WINDING UP ORDER

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23/05/1323 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARD / 23/05/2013

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLELLAND

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 October 2011

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25/06/1225 June 2012 DIRECTOR APPOINTED MR MICHAEL WARD

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24/05/1224 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM
HENDERSON LOGGIE SINCLAIR WOOD
90 MITCHELL STREET
GLASGOW
G1 3NQ

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03/04/123 April 2012 APPOINTMENT TERMINATED, SECRETARY JOANNE DUNLOP

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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13/07/1113 July 2011 CONFLICT OF INTEREST 11/03/2011

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15/06/1115 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 October 2010

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 October 2009

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22/06/1022 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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10/11/0910 November 2009 PREVEXT FROM 30/04/2009 TO 30/10/2009

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/10/0930 October 2009 CURRSHO FROM 30/04/2009 TO 30/04/2008

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22/05/0922 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 CURREXT FROM 31/03/2009 TO 30/04/2009

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30/05/0830 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 SECRETARY APPOINTED JOANNE SUSAN DUNLOP

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16/04/0816 April 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/04/0816 April 2008 DIRECTOR APPOINTED MICHAEL WARD

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16/04/0816 April 2008 DIRECTOR APPOINTED JAMES MCCLELLAND

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15/04/0815 April 2008 COMPANY NAME CHANGED S P A CONSTRUCTION (SCOTLAND) LTD
CERTIFICATE ISSUED ON 15/04/08

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25/03/0825 March 2008 ADOPT MEM AND ARTS 12/03/2008

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14/03/0814 March 2008 COMPANY NAME CHANGED SMILE SPA (GLASGOW) LTD
CERTIFICATE ISSUED ON 19/03/08

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18/05/0718 May 2007 SECRETARY RESIGNED

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18/05/0718 May 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM:
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA

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18/05/0718 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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