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4D/FEL SBS LIMITED

Company number 06495311

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2011 DS01 Application to strike the company off the register
07 Feb 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • USD 1.3
06 Aug 2010 AD01 Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 6 August 2010
29 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
14 May 2009 AA Total exemption full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 01/01/09; full list of members
08 Mar 2008 88(2) Ad 21/02/08 usd si 129@0.01=1.29 usd ic 1/2.29
08 Mar 2008 287 Registered office changed on 08/03/2008 from 20-22 bedford row london WC1R 4JS
08 Mar 2008 288a Secretary appointed sg hambros fund managers jersey LIMITED
08 Mar 2008 288a Director appointed simon bignell
29 Feb 2008 225 Curr sho from 28/02/2009 to 31/12/2008
24 Feb 2008 288b Appointment Terminated Secretary jordan company secretaries LIMITED
06 Feb 2008 NEWINC Incorporation