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SP FINANCE 4 LIMITED

Company number SC237381

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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)
06 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
24 Sep 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 10,000
02 Mar 2010 CH03 Secretary's details changed for Marie Isobel Ross on 1 October 2009
25 Jan 2010 AP01 Appointment of Donald James Wright as a director
13 Jan 2010 TM01 Termination of appointment of Adrian Coats as a director
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Mar 2009 363a Return made up to 19/02/09; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 288c Director's Change of Particulars / marion venman / 23/07/2008 / HouseName/Number now: 1 atlantic quay; Street now: robertson street; Area now: ; Post Town now: glasgow; Region now: ; Post Code now: G2 8SP; Secure Officer was: false, now: true
12 Mar 2008 363a Return made up to 19/02/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006
19 Feb 2008 MISC Section 394
09 Feb 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
26 Sep 2007 AA Full accounts made up to 30 September 2006
27 Apr 2007 288b Director resigned
06 Mar 2007 363s Return made up to 19/02/07; full list of members
27 Oct 2006 AUD Auditor's resignation
03 Aug 2006 288a New director appointed
01 Aug 2006 AA Full accounts made up to 30 September 2005