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SFS INTEC LIMITED

Company number 04245409

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
01 Aug 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 SH20 Statement by Directors
11 Aug 2017 SH19 Statement of capital on 11 August 2017
  • GBP 1
11 Aug 2017 CAP-SS Solvency Statement dated 28/06/17
11 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,500,000
03 Jul 2015 AP03 Appointment of Mr Thomas Bamberger as a secretary on 26 June 2015
30 Jun 2015 AP01 Appointment of Mr Thomas Bamberger as a director on 26 June 2015
30 Jun 2015 TM01 Termination of appointment of Markus Jaeger as a director on 25 June 2015
30 Jun 2015 TM02 Termination of appointment of Markus Jaeger as a secretary on 25 June 2015
23 Apr 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,500,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AP03 Appointment of Mr Markus Jaeger as a secretary on 28 July 2014
28 Jul 2014 AP01 Appointment of Mr Markus Jaeger as a director on 28 July 2014
28 Jul 2014 TM01 Termination of appointment of Colin Yeates as a director on 28 July 2014
28 Jul 2014 TM01 Termination of appointment of Mike Diesendorff as a director on 28 July 2014
28 Jul 2014 TM02 Termination of appointment of Ian James Whitehouse as a secretary on 28 July 2014