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SUBSCRIB LIMITED

Company number 08284934

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2014 DS01 Application to strike the company off the register
23 Apr 2014 AD01 Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 23 April 2014
13 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3.529859
13 Nov 2013 CH01 Director's details changed for Mr Shawn Szauksztun-Zvinis on 13 November 2013
13 Nov 2013 CH01 Director's details changed for Christoph Henning Sassenberg on 13 November 2013
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 3.529859
12 Apr 2013 SH08 Change of share class name or designation
12 Apr 2013 SH02 Sub-division of shares on 25 March 2013
12 Apr 2013 TM01 Termination of appointment of Gary Luce as a director
09 Apr 2013 AD01 Registered office address changed from 86-90 Paul Street 3Rd Floor London EC2A 4NE England on 9 April 2013
09 Apr 2013 AP04 Appointment of Ohs Secretaries Limited as a secretary
30 Jan 2013 SH02 Sub-division of shares on 30 November 2012
15 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/11/2012
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2013 SH02 Sub-division of shares on 30 November 2012
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 3.27
07 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted