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SB CAPITAL LIMITED

Company number 04220590

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
02 Jun 2011 TM01 Termination of appointment of Dathard Steele as a director
02 Jun 2011 TM01 Termination of appointment of Kevin Dooley as a director
02 Jun 2011 TM01 Termination of appointment of Scott Bernstein as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 1,000
06 Jul 2010 CH01 Director's details changed for Mr Scott Bernstein on 1 January 2010
06 Jul 2010 CH01 Director's details changed for Dathard Val John Steele on 1 January 2010
06 Jul 2010 CH01 Director's details changed for Kevin Edward Dooley on 1 January 2010
05 Jul 2010 CH01 Director's details changed for Robert Kevin Marsh on 1 January 2010
05 Jul 2010 TM01 Termination of appointment of Jack Sinclair as a director
05 Jul 2010 CH03 Secretary's details changed for Scott Bernstein on 1 January 2010
24 May 2010 AR01 Annual return made up to 21 May 2009 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 May 2009 DISS40 Compulsory strike-off action has been discontinued
29 May 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2008 363a Return made up to 21/05/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from 1 the courtyard barston lane eastcote solihull west midlands B92 0HS
30 Aug 2007 363a Return made up to 21/05/07; full list of members
09 Jul 2007 AA Accounts for a small company made up to 31 December 2006
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
20 Jun 2006 363s Return made up to 21/05/06; full list of members