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SALES AND IMPORTS LIMITED

Company number 06460661

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
26 Oct 2011 SH19 Statement of capital on 26 October 2011
  • GBP 1
26 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2011 CAP-SS Solvency Statement dated 10/10/11
18 Feb 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from C/O C W Fellowes Carnace Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom on 18 February 2011
18 Feb 2011 AD01 Registered office address changed from Highland House, Mayflower Close Eastleigh Chandlers Ford Hampshire SO53 4AR on 18 February 2011
29 Jul 2010 MISC Auditor resignation
02 Jun 2010 AA Accounts for a small company made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Keith Baker on 1 January 2010
29 Jul 2009 CERTNM Company name changed sgp sales and imports LIMITED\certificate issued on 30/07/09
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
12 May 2009 AA Accounts made up to 29 January 2009
28 Apr 2009 225 Accounting reference date shortened from 31/01/2009 to 29/01/2009
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Feb 2009 123 Nc inc already adjusted 23/01/09
12 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2009 363a Return made up to 28/12/08; full list of members
29 Jan 2008 225 Accounting reference date extended from 31/12/08 to 31/01/09
28 Dec 2007 NEWINC Incorporation