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SBIG (UK) PLC

Company number 04877835

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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)
19 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
19 May 2010 L64.07 Completion of winding up
10 Sep 2009 COCOMP Order of court to wind up
26 May 2009 COCOMP Order of court to wind up
20 May 2009 COCOMP Order of court to wind up
08 Apr 2009 4.20 Statement of affairs with form 4.19
07 Apr 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
23 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-09
23 Mar 2009 600 Appointment of a voluntary liquidator
24 Feb 2009 287 Registered office changed on 24/02/2009 from 20-22 bedford row london WC1R 4JS
27 Aug 2008 363a Return made up to 27/08/08; full list of members
14 Aug 2008 287 Registered office changed on 14/08/2008 from 5TH floor berkeley square house berkeley square london W1J 6BR
26 Oct 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 363a Return made up to 27/08/07; full list of members
23 Apr 2007 288b Secretary resigned
12 Dec 2006 287 Registered office changed on 12/12/06 from: 20-22 bedford row london WC1R 4JS
13 Nov 2006 363a Return made up to 27/08/06; full list of members
08 Nov 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 March 2006
01 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
01 Nov 2006 288a New secretary appointed
11 Oct 2005 AA Full accounts made up to 31 March 2005
06 Sep 2005 363a Return made up to 27/08/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 March 2004
07 Sep 2004 363a Return made up to 27/08/04; full list of members