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SF2 RETAIL SOLUTIONS LIMITED

Company number 05302367

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
03 Oct 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 25
04 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Sep 2009 225 Accounting reference date extended from 31/07/2009 to 31/08/2009
08 Jun 2009 287 Registered office changed on 08/06/2009 from 82 st john street london EC1M 4JN
22 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Jan 2009 288b Appointment Terminated Director richard duff
16 Dec 2008 363a Return made up to 02/12/08; full list of members
15 May 2008 AA Accounts for a small company made up to 31 July 2007
17 Apr 2008 288b Appointment Terminated Director lawrence alderman
17 Apr 2008 288a Director and secretary appointed david galan
18 Mar 2008 169 Capitals not rolled up
11 Mar 2008 225 Prev ext from 31/05/2007 to 31/07/2007
13 Feb 2008 363a Return made up to 02/12/07; full list of members
13 Feb 2008 287 Registered office changed on 13/02/08 from: warner house 39 jubilee centre jubilee road letchworth hertfordshire SG6 1SP
08 Oct 2007 363a Return made up to 02/12/06; full list of members
11 May 2007 288a New secretary appointed
22 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 May 2006
01 Nov 2006 395 Particulars of mortgage/charge
26 Apr 2006 363s Return made up to 02/12/05; full list of members