SPA SOLUTIONS LIMITED

Company Documents

DateDescription
20/12/1120 December 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000015

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31/01/1131 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HORACE GRAZIER / 25/10/2010

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13/10/1013 October 2010 SUB DIV SHARES 05/10/2010

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13/10/1013 October 2010 SUB-DIVISION 05/10/10

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14/01/1014 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HORACE GRAZIER / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM MACDONALD / 14/01/2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/08/0813 August 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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01/08/081 August 2008 COMPANY NAME CHANGED NOTTINGHAMSHIRE ENTERTAINMENT AGENCY LIMITED CERTIFICATE ISSUED ON 07/08/08

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07/01/087 January 2008 LOCATION OF DEBENTURE REGISTER

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07/01/087 January 2008 LOCATION OF REGISTER OF MEMBERS

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07/01/087 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 39 PRIORFIELDS ASHBY DE LE ZOUCH LEICESTERSHIRE LE65 1EA

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03/07/073 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 SECRETARY RESIGNED

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13/12/0613 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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