SPH 3102 LIMITED

Company number 07941519

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
11 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 400	(6 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointing new auditors 15/10/2015	(35 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
10 Aug 2015	AP01	Appointment of Mr Andrew James Ball as a director on 7 August 2015	(2 pages)
08 Aug 2015	AP01	Appointment of Mr Paul Nicholas Hussey as a director on 7 August 2015	(2 pages)
08 Aug 2015	AP01	Appointment of Mr Brian Michael May as a director on 7 August 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of George David Nicholas Tarratt as a director on 7 August 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Charles Paul Budge as a director on 7 August 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Mark Andrew Jones as a director on 7 August 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Dale Stokes as a director on 7 August 2015	(1 page)
07 Jul 2015	AUD	Auditor's resignation	(1 page)
12 May 2015	AP01	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015	(1 page)
10 Mar 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
10 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 400	(7 pages)
29 Jan 2015	AP03	Appointment of Mr Paul Nicholas Hussey as a secretary on 19 December 2014	(2 pages)
28 Jan 2015	AD01	Registered office address changed from 3 Radar Road Leicester LE3 1TL to York House 45 Seymour Street London W1H 7JT on 28 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director on 19 December 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Charles Paul Budge as a director on 19 December 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Mark Andrew Jones as a director on 19 December 2014	(2 pages)