SPG SOLUTIONS LIMITED


Registered number: 04766948
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Name: SPG SOLUTIONS LIMITED
SPG SOLUTIONS LTD
Address: 1 RYDAL CLOSE, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3LY
Incorporation Date: 2003-05-16

Company status: Dissolved


Company Documents

date name form type
2016-05-03 APPLICATION FOR STRIKING-OFF DS01
2016-01-15 PREVSHO FROM 31/03/2016 TO 31/12/2015 AA01
2016-05-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-15 APPOINTMENT TERMINATED, DIRECTOR WENDY GWYNNE TM01
2016-07-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-07-24 16/05/15 FULL LIST AR01
2015-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL GWYNNE / 01/10/2014 CH01
2014-05-22 16/05/14 FULL LIST AR01
2014-10-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-29 16/05/13 FULL LIST AR01
2013-05-28 APPOINTMENT TERMINATED, SECRETARY CRAIG WOODBRIDGE TM02
2012-06-12 16/05/12 FULL LIST AR01
2012-05-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-06 16/05/11 FULL LIST AR01
2010-06-04 16/05/10 FULL LIST AR01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE GWYNNE / 01/03/2010 CH01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL GWYNNE / 01/03/2010 CH01
2010-06-16 31/03/10 TOTAL EXEMPTION SMALL AA
2009-05-28 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2009-10-07 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-10 SECRETARY'S CHANGE OF PARTICULARS / CRAIG WOODBRIDGE / 06/05/2008 288c
2008-06-11 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2008-08-05 31/03/08 TOTAL EXEMPTION SMALL AA
2007-06-11 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363a
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-03 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363a
2005-06-12 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363s
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-15 REGISTERED OFFICE CHANGED ON 15/06/04 FROM:44 ST MICHAELS ROAD, BRERETONRUGELEYSTAFFSWS15 1ET 287
2004-06-07 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS 363s
2004-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-03 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2003-06-02 DIRECTOR RESIGNED 288b
2003-05-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-05 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-20 02:49:53