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THE SOCIAL INVESTMENT BUSINESS TRADING COMPANY LIMITED

Company number 06795515

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
26 Apr 2012 TM01 Termination of appointment of Darren Lee Garner as a director on 26 April 2012
31 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 1
28 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
20 Oct 2011 AP01 Appointment of Mr Darren Lee Garner as a director on 20 October 2011
01 Sep 2011 AD01 Registered office address changed from 6 st Andrew Street (5th Floor) London EC4A 3AE on 1 September 2011
20 Jul 2011 TM01 Termination of appointment of Jonathan Lewis as a director
03 May 2011 TM01 Termination of appointment of Julie Shorrock as a director
27 Apr 2011 AP01 Appointment of Mr Jonathan Simon Oliver Lewis as a director
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Apr 2010 CERTNM Company name changed the social investment business LIMITED\certificate issued on 09/04/10
  • RES15 ‐ Change company name resolution on 2010-03-16
09 Apr 2010 CONNOT Change of name notice
17 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Ms Julie Anne Shorrock on 1 January 2010
24 Sep 2009 288a Director appointed john william anthony cann
24 Sep 2009 287 Registered office changed on 24/09/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX
24 Sep 2009 288a Director appointed julie anne shorrock
24 Sep 2009 288b Appointment Terminated Director ward hadaway incorporations LIMITED
24 Sep 2009 288b Appointment Terminated Director colin hewitt
24 Sep 2009 288b Appointment Terminated Secretary ward hadaway company secretarial services LIMITED
09 May 2009 MA Memorandum and Articles of Association
06 May 2009 CERTNM Company name changed sandco 1112 LIMITED\certificate issued on 06/05/09