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SFBI SOLUTIONS LTD

Company number 05420342

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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 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Sandra Foussard on 9 April 2011
04 May 2011 CH03 Secretary's details changed for Andrew Christopher Hyndman on 9 April 2011
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 2
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Sandra Foussard on 9 April 2010
01 Sep 2010 AD01 Registered office address changed from Westpoint 78 Queens Road Bristol BS8 1QX on 1 September 2010
01 Sep 2010 AP01 Appointment of Mr Andrew Christopher Hyndman as a director
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 May 2009 363a Return made up to 09/04/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 May 2008 363a Return made up to 08/04/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Dec 2007 288a New secretary appointed
28 Dec 2007 288b Secretary resigned
10 Dec 2007 288c Secretary's particulars changed
23 May 2007 363s Return made up to 09/04/07; full list of members
  • 363(287) ‐ Registered office changed on 23/05/07
  • 363(288) ‐ Director's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
04 May 2006 363s Return made up to 09/04/06; full list of members
14 Dec 2005 288c Director's particulars changed
14 Dec 2005 287 Registered office changed on 14/12/05 from: 16 bangalore street putney london SW15 1QE
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution