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SABU SYSTEMS LTD

Company number 06823894

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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)
07 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2010 AD01 Registered office address changed from 119 Francklyn Gardens Edgware Middx HA8 8SB on 9 November 2010
04 Nov 2010 4.20 Statement of affairs with form 4.19
04 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02
04 Nov 2010 600 Appointment of a voluntary liquidator
04 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-04-04
  • GBP 100
04 Apr 2010 CH01 Director's details changed for Mr Stephen Bury on 5 October 2009
04 Apr 2010 CH03 Secretary's details changed for Mr Sudhir Dewji on 2 October 2009
18 Mar 2009 288a Director appointed mr stephen bury
17 Mar 2009 88(2) Ad 20/02/09 gbp si 99@1=99 gbp ic 1/100
17 Mar 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
13 Mar 2009 288a Secretary appointed mr sudhir dewji
11 Mar 2009 287 Registered office changed on 11/03/2009 from 119 franklyn gardens edgware middx HA8 8SR
19 Feb 2009 288b Appointment Terminated Director john carter
19 Feb 2009 NEWINC Incorporation