- Company Overview for SD COMMUNICATIONS LTD (06416346)
- Filing history for SD COMMUNICATIONS LTD (06416346)
- People for SD COMMUNICATIONS LTD (06416346)
- More for SD COMMUNICATIONS LTD (06416346)
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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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
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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
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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 |