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SJB STRATEGY LIMITED

Company number 07032408

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2011 DS01 Application to strike the company off the register
27 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 1
26 Apr 2010 AP01 Appointment of Mr Saul Jonathan Betmead as a director
26 Apr 2010 TM01 Termination of appointment of Bharatkumar Amin as a director
26 Apr 2010 TM02 Termination of appointment of Bharatkumar Amin as a secretary
17 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-12
17 Apr 2010 CONNOT Change of name notice
17 Nov 2009 AA01 Current accounting period extended from 30 September 2010 to 31 January 2011
26 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
26 Oct 2009 CONNOT Change of name notice
21 Oct 2009 AP03 Appointment of Bharatkumar Amin as a secretary
21 Oct 2009 AP01 Appointment of Bharatkumar Amin as a director
21 Oct 2009 AD01 Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG United Kingdom on 21 October 2009
20 Oct 2009 MA Memorandum and Articles of Association
20 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 MISC Form 123
20 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2009 AD01 Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF Uk on 13 October 2009
13 Oct 2009 TM01 Termination of appointment of Laurence Adams as a director
28 Sep 2009 NEWINC Incorporation