| Name: |
SPH ELITE LIMITED
SPH ELITE LTD |
| Address: | NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW |
| Incorporation Date: | 2006-12-01 |
| date | name | form type |
| 2019-04-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-26 | PREVEXT FROM 31/08/2018 TO 31/12/2018 | AA01 |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | CS01 |
| 2019-04-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-13 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-15 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | CS01 |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2017-02-28 | FIRST GAZETTE | GAZ1 |
| 2017-03-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-02-08 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-12 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-26 | 01/12/15 FULL LIST | AR01 |
| 2015-02-05 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-05 | 01/12/14 FULL LIST | AR01 |
| 2014-01-06 | 01/12/13 FULL LIST | AR01 |
| 2014-03-20 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-24 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-06 | 01/12/12 FULL LIST | AR01 |
| 2013-05-21 | PREVSHO FROM 31/12/2012 TO 31/08/2012 | AA01 |
| 2012-01-12 | 01/12/11 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER HARDING / 01/10/2009 | CH01 |
| 2010-12-07 | 01/12/10 FULL LIST | AR01 |
| 2010-02-11 | 01/12/09 FULL LIST | AR01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARNER ASSOCIATES / 01/10/2009 | CH04 |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-12 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-25 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2006-12-19 | AD 01/12/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-12-05 | SECRETARY RESIGNED | 288b |
| 2006-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2021-10-24 13:22:50