S P A GROUNDWORKS LTD
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Company Documents
Date | Description |
---|---|
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 |
02/09/132 September 2013 | COURT ORDER NOTICE OF WINDING UP |
02/09/132 September 2013 | NOTICE OF WINDING UP ORDER |
23/05/1323 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARD / 23/05/2013 |
18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLELLAND |
17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 October 2011 |
25/06/1225 June 2012 | DIRECTOR APPOINTED MR MICHAEL WARD |
24/05/1224 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ |
03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE DUNLOP |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
13/07/1113 July 2011 | CONFLICT OF INTEREST 11/03/2011 |
15/06/1115 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
22/06/1022 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
10/11/0910 November 2009 | PREVEXT FROM 30/04/2009 TO 30/10/2009 |
05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
30/10/0930 October 2009 | CURRSHO FROM 30/04/2009 TO 30/04/2008 |
22/05/0922 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
06/02/096 February 2009 | CURREXT FROM 31/03/2009 TO 30/04/2009 |
30/05/0830 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | SECRETARY APPOINTED JOANNE SUSAN DUNLOP |
16/04/0816 April 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
16/04/0816 April 2008 | DIRECTOR APPOINTED MICHAEL WARD |
16/04/0816 April 2008 | DIRECTOR APPOINTED JAMES MCCLELLAND |
15/04/0815 April 2008 | COMPANY NAME CHANGED S P A CONSTRUCTION (SCOTLAND) LTD CERTIFICATE ISSUED ON 15/04/08 |
25/03/0825 March 2008 | ADOPT MEM AND ARTS 12/03/2008 |
14/03/0814 March 2008 | COMPANY NAME CHANGED SMILE SPA (GLASGOW) LTD CERTIFICATE ISSUED ON 19/03/08 |
18/05/0718 May 2007 | SECRETARY RESIGNED |
18/05/0718 May 2007 | DIRECTOR RESIGNED |
18/05/0718 May 2007 | DIRECTOR RESIGNED |
18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA |
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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