SBS WORLDWIDE (HOLDINGS) LIMITED

Company number 05494754

Date	Type	Description	View / Download
10 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 26 November 2018	(11 pages)
31 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 26 November 2017	(11 pages)
09 Feb 2017	4.68	Liquidators' statement of receipts and payments to 26 November 2016	(9 pages)
31 Dec 2015	4.68	Liquidators' statement of receipts and payments to 26 November 2015	(12 pages)
11 Dec 2014	AD01	Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 11 December 2014	(2 pages)
10 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-27	(1 page)
10 Dec 2014	4.70	Declaration of solvency	(4 pages)
15 Aug 2014	TM01	Termination of appointment of Jorgen Moller as a director on 14 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Jens Hesselberg Lund as a director on 14 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Jens Bjorn Andersen as a director on 14 August 2014	(1 page)
15 Aug 2014	AP01	Appointment of Mr Gary Maurice Ridsdale as a director on 14 August 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 110,955	(6 pages)
14 Oct 2013	AP01	Appointment of Mr Jorgen Moller as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Stephen Walker as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of Nicholas Walker as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of Geoffery Gillo as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of David Weitzmann as a director	(1 page)
10 Oct 2013	TM02	Termination of appointment of Susan Maloney as a secretary	(1 page)
10 Oct 2013	AP03	Appointment of Mr Gary Maurice Ridsdale as a secretary	(1 page)
10 Oct 2013	AP01	Appointment of Mr Jens Hesselberg Lund as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Jens Bjorn Andersen as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Stanley Black as a director	(1 page)