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SDS NEW VENTURES LIMITED

Company number 08055358

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 DS01 Application to strike the company off the register
15 Jul 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
27 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
19 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
02 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014
21 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jul 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
17 May 2012 TM01 Termination of appointment of Aphrodite Mwanje as a director
17 May 2012 AP01 Appointment of Mrs Jennifer Elizabeth Westmoreland as a director
17 May 2012 TM01 Termination of appointment of Corporate Directors Limited as a director
02 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted