SAB INTEGRATED LIMITED

Company number 06836080

Date	Type	Description	View / Download
09 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 May 2016	4.68	Liquidators' statement of receipts and payments to 25 February 2016	(8 pages)
20 May 2015	LIQ MISC	Insolvency:C.O. To extend the Dec/Solvency date	(2 pages)
20 May 2015	4.70	Declaration of solvency	(3 pages)
25 Mar 2015	AD01	Registered office address changed from C/O Nabarro 34-35 Eastcastle Street London W1W 8DW England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 March 2015	(1 page)
23 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-26	(1 page)
13 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
02 Jun 2014	AD01	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(4 pages)
26 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
18 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
21 May 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
21 May 2012	AD01	Registered office address changed from Kingfisher House Elmfield Road Bromley BR1 1LT England on 21 May 2012	(1 page)
03 May 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 100	(4 pages)
04 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
05 Apr 2011	CERTNM	Company name changed cuffley media LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-03-26 NM01 ‐ Change of name by resolution	(3 pages)
29 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)
29 Mar 2011	TM01	Termination of appointment of Ian Mcgregor as a director	(1 page)
29 Mar 2011	AD01	Registered office address changed from Barley House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4RY England on 29 March 2011	(1 page)
28 Mar 2011	AD01	Registered office address changed from 3/4 Great Marlborough St London W1F 7HH United Kingdom on 28 March 2011	(1 page)
28 Mar 2011	AP01	Appointment of Stuart James Bennett as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Ian Mcgregor as a director	(1 page)