- Company Overview for SBC SPEYSIDE LIMITED (07928709)
- Filing history for SBC SPEYSIDE LIMITED (07928709)
- People for SBC SPEYSIDE LIMITED (07928709)
- More for SBC SPEYSIDE LIMITED (07928709)
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) |
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16 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Nov 2015 | DS01 | Application to strike the company off the register | |
13 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
30 Jan 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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20 Nov 2014 | TM01 | Termination of appointment of Willi Braunschadel as a director on 19 November 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Nils Brammer as a director on 19 November 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of James Andrew Heath as a director on 19 November 2014 | |
20 Nov 2014 | AP01 | Appointment of Mr Heinz-Josef Evertz as a director on 19 November 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
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16 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
30 Jan 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
30 Jan 2013 | CH01 | Director's details changed for Dr Willi Braunschadel on 1 February 2012 | |
30 Jan 2013 | CH01 | Director's details changed for Nils Brammer on 1 February 2012 | |
30 Jan 2013 | CH03 | Secretary's details changed for Christine Marie Turner on 1 February 2012 | |
30 Jan 2013 | CH01 | Director's details changed for Mr James Andrew Heath on 1 February 2012 | |
05 Mar 2012 | AD01 | Registered office address changed from C/O Turner & Co Limited 4 Bridle Ways East Bridgford Nottingham NG13 8PT United Kingdom on 5 March 2012 | |
30 Jan 2012 | AA01 | Current accounting period shortened from 31 January 2013 to 31 December 2012 | |
30 Jan 2012 | NEWINC | Incorporation |