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SPS PHARMACEUTICALS LIMITED

Company number 04522443

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2014 AP01 Appointment of Mr Antonie Pieter Van Tiggelen as a director on 1 October 2014
06 Nov 2014 AP01 Appointment of John Beighton as a director on 1 October 2014
04 Nov 2014 AP03 Appointment of Robert James Sully as a secretary on 1 October 2014
04 Nov 2014 TM02 Termination of appointment of Richard Paul Grethe as a secretary on 1 October 2014
04 Nov 2014 TM01 Termination of appointment of Richard Paul Grethe as a director on 1 October 2014
04 Nov 2014 TM01 Termination of appointment of Bronson Raymond Ellsworth Maginley as a director on 1 October 2014
04 Nov 2014 TM01 Termination of appointment of Roland Alexander Brown as a director on 1 October 2014
04 Nov 2014 TM01 Termination of appointment of Mark Cresswell as a director on 1 October 2014
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2014 DS01 Application to strike the company off the register
03 Sep 2014 MR04 Satisfaction of charge 1 in full
29 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
29 Aug 2014 AA Accounts made up to 31 December 2013
19 Aug 2013 AA Accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
31 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
31 Aug 2012 AA Accounts made up to 31 December 2011
23 Sep 2011 AA Accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
28 Sep 2010 AA Accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
07 Sep 2010 CH03 Secretary's details changed for Mr Richard Paul Grethe on 15 August 2010
07 Sep 2010 CH01 Director's details changed for Mr Richard Paul Grethe on 15 August 2010
07 Sep 2010 CH01 Director's details changed for Mr Bronson Raymond Ellsworth Maginley on 15 August 2010