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SDF1 UK LTD

Company number 03570010

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-01
13 Sep 2011 AP01 Appointment of Mr Zhi Long Guan as a director on 1 March 2011
13 Sep 2011 AD01 Registered office address changed from 21 Shifrall Way Sutton Coldfield Birmingham B75 7JR on 13 September 2011
13 Sep 2011 TM01 Termination of appointment of Gurmail Johal as a director on 1 March 2011
13 Sep 2011 TM02 Termination of appointment of Ashpoint Management Limited as a secretary on 1 March 2011
26 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-06-02
  • GBP 2
02 Jun 2010 CH01 Director's details changed for Gurmail Johal on 26 May 2010
02 Jun 2010 CH04 Secretary's details changed for Ashpoint Management Limited on 26 May 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
28 May 2009 363a Return made up to 26/05/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Dec 2008 363a Return made up to 26/05/08; full list of members
11 Dec 2008 363a Return made up to 26/05/07; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Feb 2007 363a Return made up to 26/05/06; full list of members
06 Apr 2006 363a Return made up to 26/05/05; full list of members
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288b Secretary resigned
02 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
02 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
23 Aug 2004 363s Return made up to 26/05/04; full list of members