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SBJ UK LIMITED

Company number 00726955

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2012 DS01 Application to strike the company off the register
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 1.00
20 Dec 2012 SH20 Statement by Directors
20 Dec 2012 CAP-SS Solvency Statement dated 18/12/12
20 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Ian Story as a director
09 Mar 2011 AP01 Appointment of Martin Keith Tyler as a director
03 Mar 2011 TM01 Termination of appointment of Stuart Reid as a director
03 Mar 2011 TM01 Termination of appointment of Andrew Parsons as a director
03 Mar 2011 TM01 Termination of appointment of Jane Bean as a director
03 Mar 2011 TM01 Termination of appointment of Graham Coates as a director
14 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Stuart Charles Reid on 6 October 2010
14 Oct 2010 CH01 Director's details changed for Mrs Jane Ann Bean on 6 October 2010
02 Aug 2010 AA Full accounts made up to 31 December 2009
20 May 2010 TM01 Termination of appointment of Darryl Druckman as a director
13 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Stuart Richard Clarke on 30 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Andrew Kenneth Parsons on 23 April 2010