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SD COMMUNICATIONS LTD

Company number 06416346

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
14 Sep 2011 TM01 Termination of appointment of Deborah Morgan as a director on 1 August 2011
14 Sep 2011 TM02 Termination of appointment of Deborah Morgan as a secretary on 1 August 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 1,000
06 Dec 2010 CH01 Director's details changed for Deborah Dunlop on 10 October 2010
06 Dec 2010 CH03 Secretary's details changed for Deborah Dunlop on 10 October 2010
02 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Deborah Dunlop on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Steven Morgan on 1 December 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
21 Nov 2008 363a Return made up to 02/11/08; full list of members
28 Apr 2008 88(2) Ad 21/04/08 gbp si 999@1=999 gbp ic 1/1000
04 Apr 2008 287 Registered office changed on 04/04/2008 from 83 wimpole street london W1G 9RJ
01 Feb 2008 287 Registered office changed on 01/02/08 from: 41 chalton street london NW1 1JD
21 Dec 2007 288a New secretary appointed;new director appointed
21 Dec 2007 288a New director appointed
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Secretary resigned
13 Dec 2007 CERTNM Company name changed madecrest LIMITED\certificate issued on 13/12/07
02 Nov 2007 NEWINC Incorporation