SP-1 INNOVATION LIMITED

Company number SC395920

Date	Type	Description	View / Download
13 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
20 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(3 pages)
29 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
31 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(4 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
25 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(4 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
10 Nov 2014	AP04	Appointment of Burnett & Reid Llp as a secretary on 10 October 2014	(2 pages)
10 Nov 2014	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to 15 Golden Square Aberdeen AB10 1WF on 10 November 2014	(1 page)
10 Nov 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 10 November 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
02 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
15 Jul 2011	TM01	Termination of appointment of Alexander Ross as a director	(2 pages)
20 May 2011	AP01	Appointment of Alexander Lee Ross as a director	(3 pages)
20 May 2011	AP01	Appointment of Graeme Mcnay as a director	(3 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 100	(4 pages)
20 May 2011	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)