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SBM CONSULTING LIMITED

Company number 08094431

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2016 DS01 Application to strike the company off the register
01 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
12 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
20 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
26 Jun 2013 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
26 Jun 2013 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 26 June 2013
01 Oct 2012 CH01 Director's details changed for Miss Rebecca Anne Louise Mckee on 1 October 2012
01 Oct 2012 CH01 Director's details changed for Miss Rebecca Anne Louise Mckee on 1 October 2012
17 Jul 2012 CH01 Director's details changed for Miss Rebecca Anne Louise Mckee on 17 July 2012
17 Jul 2012 AD01 Registered office address changed from 53a Taybridge Road London SW11 5PR United Kingdom on 17 July 2012
16 Jul 2012 CH01 Director's details changed for Miss Rebecca Aane Louise Mckee on 6 June 2012
06 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted