SB HYGIENE LTD

Company number 06805008

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2018	DS01	Application to strike the company off the register	(1 page)
26 Jul 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(6 pages)
29 Jan 2018	EH03	Elect to keep the secretaries register information on the public register	(1 page)
29 Jan 2018	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
29 Jan 2018	EH01	Elect to keep the directors' register information on the public register	(1 page)
20 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2017	SH08	Change of share class name or designation	(2 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
14 Dec 2017	MR04	Satisfaction of charge 068050080004 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 068050080005 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 3 in full	(1 page)
11 Dec 2017	TM01	Termination of appointment of Geoffrey George Hunt as a director on 8 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Derek O'neill as a director on 8 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Alexander Peter Dacre as a director on 8 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Wendy Hunt as a director on 8 December 2017	(1 page)
11 Dec 2017	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 8 December 2017	(2 pages)
11 Dec 2017	PSC07	Cessation of Geoffrey George Hunt as a person with significant control on 8 December 2017	(1 page)
11 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
11 Dec 2017	AD01	Registered office address changed from Unit 3 Longlands Industrial Estate Milner Way Ossett West Yorkshire WF5 9JE to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 11 December 2017	(1 page)
22 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)

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