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SB INTERNATIONAL DESIGN LIMITED

Company number 05855383

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2010 DS01 Application to strike the company off the register
04 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Jan 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 4 January 2010
10 Jul 2009 363a Return made up to 22/06/09; full list of members
07 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jun 2009 288b Appointment Terminated Director hans-dieter kaltwasser
11 Jun 2009 288a Director appointed susanne birkenstock
10 Jul 2008 363a Return made up to 22/06/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Nov 2007 288a New director appointed
28 Nov 2007 288b Director resigned
10 Jul 2007 363a Return made up to 22/06/07; full list of members
21 Mar 2007 288a New director appointed
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
03 Jan 2007 288b Secretary resigned
03 Jan 2007 288a New secretary appointed
15 Dec 2006 287 Registered office changed on 15/12/06 from: c/o thomas eggar 75-76 shoe lane london EC4A 3JB
10 Dec 2006 287 Registered office changed on 10/12/06 from: 75/76 shoe lane london EC4A 3JB
22 Jun 2006 NEWINC Incorporation