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SUBLOOP LTD

Company number 05637784

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 7 December 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 100
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 CH01 Director's details changed for Ivan Rios on 7 March 2011
08 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 28/11/08; full list of members
08 Dec 2008 288a Secretary appointed online corporate secretaries LIMITED
05 Nov 2008 288b Appointment Terminated Secretary online corporate secretaries LIMITED
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Nov 2007 363a Return made up to 28/11/07; full list of members
11 Dec 2006 363a Return made up to 28/11/06; full list of members
15 Aug 2006 288a New secretary appointed
21 Jul 2006 287 Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
21 Jul 2006 288b Secretary resigned
16 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
28 Nov 2005 NEWINC Incorporation