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SFD VISUAL LIMITED

Company number 08057217

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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)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2015	AD01	Registered office address changed from Sunningdale the Belfry Colonial Way Watford Herts WD24 4WH to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 3 June 2015	View PDF Registered office address changed from Sunningdale the Belfry Colonial Way Watford Herts WD24 4WH to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 3 June 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	CH01	Director's details changed for Mr David Neil Brookstein on 23 January 2015	View PDF Director's details changed for Mr David Neil Brookstein on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Paul Martin Brooks on 23 January 2015	View PDF Director's details changed for Mr Paul Martin Brooks on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	TM01	Termination of appointment of Philip Spinks as a director	View PDF Termination of appointment of Philip Spinks as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30	View PDF Annual return made up to 4 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	AA01	Current accounting period extended from 31 May 2013 to 30 September 2013	View PDF Current accounting period extended from 31 May 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2012	MG01	Duplicate mortgage certificatecharge no:1
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 29 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
06 Jun 2012	AP01	Appointment of Philip Carl Spinks as a director	View PDF Appointment of Philip Carl Spinks as a director - link opens in a new window - 3 pages (3 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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