SPS TECH TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/125 December 2012 | APPLICATION FOR STRIKING-OFF |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEIN |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PATTEE |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEIN |
| 26/10/1226 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN BARRETT |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLIS |
| 12/03/1012 March 2010 | SECRETARY APPOINTED MRS MONIKA ANNA FRANKOW |
| 21/09/0921 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR KEVIN MICHAEL STEIN |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ROSKOPF |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MR ROGER PAUL BECKER |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DONEGAN |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN HAGEL / 12/08/2008 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MR RUSSELL SCOTT PATTEE |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LARSSON |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER COOKE / 12/08/2008 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | S366A DISP HOLDING AGM 13/07/00 |
| 09/06/009 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/06/00 |
| 09/06/009 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: G OFFICE CHANGED 01/12/98 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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