STRUCTURAL POLYMER GROUP LIMITED: Filings

  • Overview

    Company NameSTRUCTURAL POLYMER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04057830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STRUCTURAL POLYMER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Company business 05/10/2016
    RES13
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pagesSH20

    Statement of capital on Oct 24, 2016

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduction of share premium account 14/10/2016
    RES13

    Statement of capital following an allotment of shares on Oct 05, 2016

    • Capital: GBP 21,039,738
    3 pagesSH01

    Confirmation statement made on Aug 22, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 3,333,324
    SH01

    Appointment of Stefan Gautschi as a director on Jun 09, 2015

    2 pagesAP01

    Termination of appointment of Markus Knusli as a director on Jun 09, 2015

    1 pagesTM01

    Appointment of Angelo Roberto Quabba as a director on Jun 09, 2015

    2 pagesAP01

    Appointment of Angelo Roberto Quabba as a secretary on Jun 09, 2015

    2 pagesAP03

    Termination of appointment of Graham John Harvey as a secretary on Jun 09, 2015

    1 pagesTM02

    Termination of appointment of Graham John Harvey as a director on Jun 09, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 3,333,324
    SH01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 3,333,324
    SH01

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0