SBV BACKVERTRIEBS LTD

Company number 07720714

Date	Type	Description	View / Download
19 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2019	AP02	Appointment of Dr Frank Rosenthal as a director on 15 September 2019	(2 pages)
17 Oct 2019	TM01	Termination of appointment of Horst Helmut Freise as a director on 15 September 2019	(1 page)
17 Oct 2019	PSC07	Cessation of Graham & Partner Ltd as a person with significant control on 15 September 2019	(1 page)
09 Apr 2019	CH01	Director's details changed for Mr Horst Helmut Freise on 1 April 2019	(2 pages)
27 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26	(3 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
29 Jan 2018	AP01	Appointment of Mr Horst Helmut Freise as a director on 15 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Peter Smith as a director on 15 January 2018	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04	(3 pages)
04 Oct 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
04 Nov 2016	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016	(1 page)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
29 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
08 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	(3 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
29 Jan 2015	CERTNM	Company name changed kreditbox LTD\certificate issued on 29/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	(3 pages)
01 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	(3 pages)
01 Aug 2014	TM01	Termination of appointment of a director	(1 page)
31 Jul 2014	CERTNM	Company name changed best invest LTD\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-27	(3 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
31 Jul 2014	AP01	Appointment of Mr. Peter Smith as a director on 27 July 2014	(2 pages)

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