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SF (UK) LIMITED

Company number 03704978

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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)
08 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
31 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
06 Jan 2015 600 Appointment of a voluntary liquidator
06 Jan 2015 4.70 Declaration of solvency
06 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
15 Jul 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
07 Nov 2013 AP01 Appointment of Nicola Margaret Carroll as a director
07 Nov 2013 TM01 Termination of appointment of Matthew Bateman as a director
07 Nov 2013 AP02 Appointment of Centrica Directors Limited as a director
07 Nov 2013 TM01 Termination of appointment of Steven Buck as a director
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Jun 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AP01 Appointment of Steven John Buck as a director
19 Jun 2012 TM01 Termination of appointment of Michael Uzielli as a director
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Matthew James Bateman on 7 October 2011
18 Jan 2012 CH01 Director's details changed for Matthew James Bateman on 6 October 2011
19 Jul 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Michael Robin Uzielli as a director
02 Feb 2011 TM01 Termination of appointment of Christopher Stern as a director