SPV MANAGEMENT LIMITED

Company number 03478559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2017 DS01 Application to strike the company off the register
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 TM01 Termination of appointment of Martin Mcdermott as a director on 11 December 2014
26 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
09 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Jean-Christophe Schroeder on 14 December 2011
21 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders