About

Registered Number: 04766948
Date of Incorporation: 16/05/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 26/07/2016 (7 years and 8 months ago)
Registered Address: 1 Rydal Close, Streetly, Sutton Coldfield, West Midlands, B74 3LY

 

Founded in 2003, Spg Solutions Ltd has its registered office in Sutton Coldfield. There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GWYNNE, Wendy Jane 19 May 2003 15 January 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 10 May 2016
DS01 - Striking off application by a company 03 May 2016
AA - Annual Accounts 29 January 2016
TM01 - Termination of appointment of director 15 January 2016
AA01 - Change of accounting reference date 15 January 2016
AR01 - Annual Return 24 July 2015
CH01 - Change of particulars for director 24 July 2015
AA - Annual Accounts 24 July 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 22 May 2014
AR01 - Annual Return 29 May 2013
TM02 - Termination of appointment of secretary 28 May 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 07 May 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 22 April 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 12 June 2005
287 - Change in situation or address of Registered Office 15 June 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 07 June 2004
225 - Change of Accounting Reference Date 03 April 2004
288a - Notice of appointment of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.