SFB 123 LIMITED

Company number 06537976

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Jan 2015	TM01	Termination of appointment of Christopher Richard Hurley as a director on 23 January 2015	(1 page)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 3.05	(5 pages)
06 Mar 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
20 Jan 2014	TM01	Termination of appointment of Andrew Saul as a director	(1 page)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
24 Apr 2013	TM01	Termination of appointment of Michael Pickersgill as a director	(1 page)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
01 Oct 2012	TM01	Termination of appointment of Martin Draper as a director	(1 page)
29 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jun 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(7 pages)
16 Apr 2012	CERTNM	Company name changed spitfire bidco LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-03-29	(3 pages)
14 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-29	(3 pages)
14 Apr 2012	CONNOT	Change of name notice	(2 pages)
10 Apr 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Apr 2012	SH08	Change of share class name or designation	(2 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 3.05	(6 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
04 Apr 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	(3 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
14 Dec 2011	TM01	Termination of appointment of Richard Suthon as a director	(1 page)
10 Nov 2011	AP03	Appointment of Mr Martyn John Vitty as a secretary	(1 page)