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SBC VENTURES (UK) LIMITED

Company number 06584093

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2018 DS01 Application to strike the company off the register
07 Jul 2017 CS01 Confirmation statement made on 2 May 2017 with updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
29 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
03 May 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Jul 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
30 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2015 AD01 Registered office address changed from , Birchin Court 20 Birchin Lane, London, EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015
21 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
12 Mar 2014 AD01 Registered office address changed from , Birchin Court 20 Birchin Lane, London, EC3V 9DJ, England on 12 March 2014
12 Mar 2014 AD01 Registered office address changed from , Finsgate 5-6 Cranwood Street, London, EC1V 9EE, United Kingdom on 12 March 2014
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Dec 2013 TM02 Termination of appointment of Ganover Secretaries Limited as a secretary
04 Jul 2013 AP01 Appointment of Mr Andrew George Kelly as a director
04 Jul 2013 TM01 Termination of appointment of Natasha Bull as a director
31 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Ganover Directors Limited as a director
19 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
08 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011