- Company Overview for SB INTERNATIONAL DESIGN LIMITED (05855383)
- Filing history for SB INTERNATIONAL DESIGN LIMITED (05855383)
- People for SB INTERNATIONAL DESIGN LIMITED (05855383)
- More for SB INTERNATIONAL DESIGN LIMITED (05855383)
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) |
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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
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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 |