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SUBLIMITY IT LTD

Company number 08090476

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
27 Jul 2015 TM01 Termination of appointment of Matthias Kessler as a director on 30 June 2015
07 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
28 Jan 2015 AP01 Appointment of Mr Matthias Kessler as a director on 31 October 2014
28 Jan 2015 TM01 Termination of appointment of Reiner Anton Roth as a director on 31 October 2014
01 Dec 2014 AD01 Registered office address changed from 38 Talmead Road Herne Bay Kent CT6 6NW to Unit 2a Herne Business Park Herne Bay Kent CT6 7FE on 1 December 2014
13 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
25 Jun 2014 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 18 November 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
18 Feb 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
10 Jan 2013 AP01 Appointment of Mr Reiner Roth as a director
19 Oct 2012 TM01 Termination of appointment of Reiner Roth as a director
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2012 TM01 Termination of appointment of Marco Panzini as a director
21 Aug 2012 AP01 Appointment of Mr Reiner Anton Roth as a director
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Jul 2012 AP01 Appointment of Marco Panzini as a director