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SX HOLDINGS LIMITED

Company number 03256639

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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)
14 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 110
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 110
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 May 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 363a Return made up to 30/09/08; full list of members
15 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
24 Oct 2007 288c Director's particulars changed
24 Oct 2007 288c Secretary's particulars changed
12 Oct 2007 363a Return made up to 30/09/07; full list of members
30 Aug 2007 123 Nc inc already adjusted 06/07/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re division 06/07/07
29 Aug 2007 88(2)R Ad 07/07/07--------- £ si 55@1=55 £ ic 55/110
16 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
30 Oct 2006 363a Return made up to 30/09/06; full list of members
21 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
03 Oct 2005 363a Return made up to 30/09/05; full list of members
15 Mar 2005 AA Accounts for a dormant company made up to 30 September 2004