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SPL (HOLDINGS 2) LIMITED
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SPL (HOLDINGS 2) LIMITED: Filings

    • Overview

    Company NameSPL (HOLDINGS 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214933
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SPL (HOLDINGS 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 29, 2011

    		LRESSP

    Registered office address changed from 301 st Vincent Street Glasgow G2 5AB on Dec 14, 2011

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2011

    Statement of capital on Feb 04, 2011

    • Capital: GBP 1
    		SH01

    Director's details changed for Andrew Moss on Mar 15, 2010

    		2 pagesCH01

    Director's details changed for Mr Michael John Merrick on Mar 05, 2010

    		2 pagesCH01

    Annual return made up to Jan 19, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Andrew Moss as a director

    		2 pagesAP01

    Termination of appointment of Kerr Luscombe as a director

    		1 pagesTM01

    Termination of appointment of Helen Maxwell as a director

    		1 pagesTM01

    Appointment of Mr Michael John Merrick as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2007

    		14 pagesAA

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend payment 13/12/07
    		RES13
    234Next

    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