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SBMS PREDECESSOR LIMITED

Company number 03496155

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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 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 TM01 Termination of appointment of Christopher Pearson as a director on 26 November 2014
07 Aug 2014 TM01 Termination of appointment of Crs Old Limited as a director on 28 July 2014
07 Apr 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
07 Apr 2014 CH02 Director's details changed for The Spring Ram Corporation Limited on 6 February 2014
22 Oct 2013 CH02 Director's details changed for The Spring Ram Corporation Plc on 22 March 2013
09 Jul 2013 TM02 Termination of appointment of David Mackinnon as a secretary
09 Jul 2013 TM01 Termination of appointment of David Mackinnon as a director
20 May 2013 AA Accounts for a dormant company made up to 30 March 2013
19 Mar 2013 AA01 Current accounting period extended from 30 September 2012 to 30 March 2013
05 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
02 Jan 2013 AP02 Appointment of The Spring Ram Corporation Plc as a director
02 Jan 2013 AP01 Appointment of Mr Christopher Pearson as a director
02 Jan 2013 TM01 Termination of appointment of Philip White as a director
17 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 1 October 2011
03 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for David Stuart Mackinnon on 3 March 2011
03 Feb 2011 AA Accounts for a dormant company made up to 3 October 2010
23 Dec 2010 AP01 Appointment of Philip White as a director
16 Dec 2010 TM01 Termination of appointment of Lisa Flannery as a director
29 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
14 Nov 2009 AA Accounts for a dormant company made up to 3 October 2009
31 Jan 2009 363a Return made up to 21/01/09; full list of members