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SPH 3102 LIMITED
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SPH 3102 LIMITED: Filings

    • Overview

    Company NameSPH 3102 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07941519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPH 3102 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 400
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Appointing new auditors 15/10/2015
    		RES13

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Appointment of Mr Andrew James Ball as a director on Aug 07, 2015

    		2 pagesAP01

    Appointment of Mr Paul Nicholas Hussey as a director on Aug 07, 2015

    		2 pagesAP01

    Appointment of Mr Brian Michael May as a director on Aug 07, 2015

    		2 pagesAP01

    Termination of appointment of George David Nicholas Tarratt as a director on Aug 07, 2015

    		1 pagesTM01

    Termination of appointment of Charles Paul Budge as a director on Aug 07, 2015

    		1 pagesTM01

    Termination of appointment of Mark Andrew Jones as a director on Aug 07, 2015

    		1 pagesTM01

    Termination of appointment of Dale Stokes as a director on Aug 07, 2015

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Mr George David Nicholas Tarratt as a director on May 08, 2015

    		2 pagesAP01

    Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on May 08, 2015

    		1 pagesTM01

    Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 400
    		SH01

    Appointment of Mr Paul Nicholas Hussey as a secretary on Dec 19, 2014

    		2 pagesAP03

    Registered office address changed from 3 Radar Road Leicester LE3 1TL to York House 45 Seymour Street London W1H 7JT on Jan 28, 2015

    		1 pagesAD01

    Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director on Dec 19, 2014

    		2 pagesAP01

    Appointment of Mr Charles Paul Budge as a director on Dec 19, 2014

    		2 pagesAP01

    Appointment of Mr Dale Stokes as a director on Dec 19, 2014

    		2 pagesAP01
    2Next

    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