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4SD LIMITED

Company number 07521351

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,810
29 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,810
14 Apr 2014 CH01 Director's details changed for Mr David Mcmahon on 1 November 2013
14 Apr 2014 AD01 Registered office address changed from Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX England on 14 April 2014
25 Mar 2014 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom on 25 March 2014
08 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr David Mcmahon on 1 February 2013
09 Jan 2013 TM01 Termination of appointment of Jackie Venn as a director
03 Dec 2012 AA Accounts for a dormant company made up to 28 February 2012
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 1,810
22 Jun 2012 CH01 Director's details changed for Mr David Mcmahon on 17 April 2012
22 Jun 2012 TM01 Termination of appointment of Stuart Carter as a director
12 Jun 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Jackie Simone Venn as a director
26 Jan 2012 AD01 Registered office address changed from 5 London Road Rainham Gillingham Kent ME8 7RG England on 26 January 2012
08 Feb 2011 AD01 Registered office address changed from 26 Elmfield Road Bromley Kent BR1 1WA England on 8 February 2011
08 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)