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SFERNICE LIMITED

Company number 01249676

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 DS01 Application to strike the company off the register
26 Mar 2012 SH19 Statement of capital on 26 March 2012
  • GBP 1
26 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2012 CAP-SS Solvency Statement dated 13/03/12
21 Mar 2012 SH20 Statement by Directors
20 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Felix Zandman as a director on 4 June 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Dr Felix Zandman on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Jeffrey William Wheeler on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Neil Brown on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Laura Mary Bell on 9 November 2009
26 Sep 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 287 Registered office changed on 09/04/2009 from c/o vishay LTD, pallion industrial estate pallion sunderland tyne and wear SR4 6SU
12 Nov 2008 363a Return made up to 09/11/08; full list of members
18 Sep 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 363s Return made up to 09/11/07; no change of members
24 Oct 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 363s Return made up to 09/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005