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SBSN LTD

Company number 05994101

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2012 DS01 Application to strike the company off the register
31 Oct 2012 TM01 Termination of appointment of Sherilee Ann Osborn as a director on 30 September 2012
31 Oct 2012 AP01 Appointment of Miss Anastasia Bikidou as a director on 1 September 2012
13 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-10
15 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 100
03 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
20 May 2011 AP01 Appointment of Ms Sherilee Ann Osborn as a director
20 May 2011 TM01 Termination of appointment of Anastasia Bikidou as a director
15 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
28 Oct 2010 AAMD Amended total exemption small company accounts made up to 31 October 2009
29 Sep 2010 AAMD Amended total exemption small company accounts made up to 31 October 2008
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Jul 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
18 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
18 Nov 2009 CH04 Secretary's details changed for Fti (Secretariat) Ltd on 9 November 2009
09 Oct 2009 AAMD Amended total exemption small company accounts made up to 31 October 2008
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Jan 2009 363a Return made up to 09/11/08; full list of members
30 Jan 2009 288b Appointment Terminated Director fouberts management LTD
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Jul 2008 288a Director appointed miss anastasia bikidou
21 Jul 2008 288b Appointment Terminated Director sylvain hassid