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SB SQUARED LIMITED

Company number 03594131

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
22 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 10
22 Jul 2010 CH01 Director's details changed for Mrs Kathryn Taylor on 20 January 2010
21 Jul 2010 TM01 Termination of appointment of David Jeffries as a director
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Mar 2010 AA01 Previous accounting period shortened from 31 July 2009 to 30 June 2009
11 Mar 2010 CH03 Secretary's details changed for Kathryn Taylor on 8 January 2010
15 Jul 2009 363a Return made up to 07/07/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Jul 2008 363a Return made up to 07/07/08; full list of members
11 Jul 2008 288c Director's Change of Particulars / david jeffries / 30/08/2007 / HouseName/Number was: , now: 598; Street was: 14 south road, now: beach road; Post Town was: prudhoe, now: rothesy bay; Region was: northumberland, now: north shore; Post Code was: NE24 5JS, now: 0630; Country was: , now: new zealand
11 Jul 2008 288c Director and Secretary's Change of Particulars / kathryn watson / 29/12/2007 / Surname was: watson, now: taylor
15 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Aug 2007 363a Return made up to 07/07/07; full list of members
10 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Aug 2006 363a Return made up to 07/07/06; full list of members
02 Aug 2006 288c Secretary's particulars changed;director's particulars changed
11 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
29 Jul 2005 363a Return made up to 07/07/05; full list of members
29 Jul 2005 287 Registered office changed on 29/07/05 from: c/o mere mortals 1-4 forth lane newcastle upon tyne tyne & wear NE1 5HX
26 Jul 2005 288c Director's particulars changed
07 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Nov 2004 225 Accounting reference date extended from 30/06/04 to 31/07/04