THE SPL GROUP (SOUTHERN) LTD.

Company Documents

DateDescription
04/05/194 May 2019 VOLUNTARY STRIKE OFF SUSPENDED

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30/04/1930 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1917 April 2019 APPLICATION FOR STRIKING-OFF

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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29/10/1829 October 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA DAVIES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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14/10/1714 October 2017 REGISTERED OFFICE CHANGED ON 14/10/2017 FROM 11 PALM GROVE GUILDFORD SURREY GU1 1JP

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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27/01/1727 January 2017 31/12/16 STATEMENT OF CAPITAL GBP 2

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24/11/1624 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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12/10/1612 October 2016 COMPANY NAME CHANGED SPL MAINTENANCE LIMITED CERTIFICATE ISSUED ON 12/10/16

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON LINDEN

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27/06/1627 June 2016 DIRECTOR APPOINTED MRS HANNAH CATHERINE LINDEN

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27/06/1627 June 2016 SECRETARY APPOINTED MRS PATRICIA ANN DAVIES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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28/02/1628 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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02/01/162 January 2016 APPOINTMENT TERMINATED, DIRECTOR LEE SMITH

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27/11/1527 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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23/04/1523 April 2015 DIRECTOR APPOINTED MR LEE SMITH

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01/03/151 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR HANNAH LINDEN

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27/02/1427 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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22/11/1322 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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24/10/1324 October 2013 DIRECTOR APPOINTED MRS HANNAH CATHERINE LINDEN

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06/03/136 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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02/02/122 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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