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SBC SPEYSIDE LIMITED

Company number 07928709

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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)
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
  • GBP 1
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
  • GBP 1
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