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S.P.S. Systems Ltd

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Full Company Report  S.P.S. SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 1998)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02874001
Record last updated Sunday, April 26, 2015 5:26:31 AM UTC
Official Address Gladstone House 77 High Street Egham Town
There are 490 companies registered at this street
Locality Egham Town
Region Surrey, England
Postal Code TW209HY

Charts

Visits

S.P.S. SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 25, 2007 Dissolved Dissolved
Registry Jun 25, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 25, 2007 Liquidator's progress report Liquidator's progress report
Registry Oct 16, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 16, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 16, 2006 Statement of company's affairs Statement of company's affairs
Registry Sep 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2006 Annual return Annual return
Registry Mar 14, 2005 Annual return 2874... Annual return 2874...
Registry Oct 29, 2004 Elective resolution Elective resolution
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Annual return Annual return
Financials May 28, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Annual return Annual return
Registry Feb 6, 2002 Annual return 2874... Annual return 2874...
Financials Sep 18, 2001 Annual accounts Annual accounts
Financials May 14, 2001 Annual accounts 2874... Annual accounts 2874...
Registry Mar 8, 2001 Annual return Annual return
Registry Jul 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials May 31, 2000 Annual accounts Annual accounts
Registry Apr 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 1999 Annual return Annual return
Registry Nov 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 1999 Appointment of a director Appointment of a director
Registry Nov 10, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 1999 Resignation of a director Resignation of a director
Registry Oct 25, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 1999 Appointment of a woman Appointment of a woman
Financials Jun 4, 1999 Annual accounts Annual accounts
Registry Dec 1, 1998 Annual return Annual return
Registry Oct 31, 1998 Resignation of a director Resignation of a director
Registry Oct 15, 1998 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Financials May 27, 1998 Annual accounts Annual accounts
Registry Jan 6, 1998 Annual return Annual return
Registry Dec 22, 1996 Annual return 2874... Annual return 2874...
Financials Dec 21, 1996 Annual accounts Annual accounts
Registry Feb 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1996 Appointment of a man as Director and Sales Manager Appointment of a man as Director and Sales Manager
Registry Nov 30, 1995 Annual return Annual return
Financials Nov 6, 1995 Annual accounts Annual accounts
Financials Mar 2, 1995 Annual accounts 2874... Annual accounts 2874...
Registry Feb 16, 1995 Annual return Annual return
Registry Feb 16, 1995 Director's particulars changed Director's particulars changed
Registry Mar 11, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 4, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Dec 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1993 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
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