SVP 2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 18/10/2318 October 2023 | Application to strike the company off the register |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 27/10/1727 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/12/1522 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/01/155 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN BAIRD / 10/09/2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 20/02/1420 February 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | COMPANY NAME CHANGED STONE VENTURE PARTNERS LIMITED CERTIFICATE ISSUED ON 09/05/13 |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 03/05/133 May 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 29/11/1229 November 2012 | SUB-DIVISION 26/10/12 |
| 20/11/1220 November 2012 | THAT 100 ORD SHARES OF £1.00 BE SUBDIVIDED INTO 10,000ORD SHARES OF £0.01 EACH 26/10/2012 |
| 20/11/1220 November 2012 | CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP |
| 07/11/127 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 100.00 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR STEWART JOHN BAIRD |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY PEMBERSTONE (SECRETARIES) LIMITED |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR ANDREW MARTIN BARKER |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 22/10/1222 October 2012 | COMPANY NAME CHANGED PGL (106) LIMITED CERTIFICATE ISSUED ON 22/10/12 |
| 22/10/1222 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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