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S.B RETAIL MARKETING LIMITED

Company number 06067791

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Apr 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
22 Nov 2012 AAMD Amended accounts made up to 31 January 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
15 Nov 2011 AAMD Amended accounts made up to 31 January 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
22 Feb 2011 TM01 Termination of appointment of Elad Shames as a director
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Aug 2010 CH03 Secretary's details changed for Mr Daniel Bader on 25 August 2010
25 Aug 2010 CH01 Director's details changed for Mr Daniel Bader on 25 August 2010
25 Aug 2010 CH01 Director's details changed for Mr Daniel Bader on 25 August 2010
25 Aug 2010 TM01 Termination of appointment of Idan Serussi as a director
12 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Idan Serussi on 3 March 2010
11 Mar 2010 CH01 Director's details changed for Mr Daniel Bader on 3 March 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009