SBVL LIMITED

Company number 04758555

Date	Type	Description	View / Download
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2010	TM01	Termination of appointment of David Armitage as a director	(1 page)
29 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-08	(15 pages)
29 Jul 2010	CONNOT	Change of name notice	(2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
21 Jun 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	(1 page)
19 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 1,912.89	(10 pages)
19 May 2010	CH01	Director's details changed for Stuart Beet on 1 January 2010	(2 pages)
19 May 2010	CH02	Director's details changed for Viking Directors Limited on 1 January 2010	(2 pages)
19 May 2010	CH01	Director's details changed for David Nigel Patrick Armitage on 1 January 2010	(2 pages)
19 May 2010	CH03	Secretary's details changed for Stuart Beet on 1 January 2010	(1 page)
31 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
16 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
16 May 2009	88(2)	Capitals not rolled up	(2 pages)
14 May 2009	363a	Return made up to 09/05/09; full list of members	(8 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from suite 27, the quadrant 99 parkway avenue sheffield south yorkshire S9 4WG united kingdom	(1 page)
07 Oct 2008	88(2)	Ad 22/07/08 gbp si 5941@0.01=59.41 gbp ic 1787.85/1847.26	(2 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2008	(9 pages)
01 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 May 2008	88(2)	Capitals not rolled up	(2 pages)
27 May 2008	88(2)	Capitals not rolled up	(2 pages)
27 May 2008	88(2)	Capitals not rolled up	(2 pages)

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