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SIB GROUP FM LIMITED

Company number 08401707

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2017 DS01 Application to strike the company off the register
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
26 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
01 Apr 2016 TM01 Termination of appointment of Stephen John Limrick Bubb as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Frederick Edward Worth as a director on 31 March 2016
16 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
01 Dec 2015 AP03 Appointment of Mr Paul Green as a secretary on 14 July 2015
01 Dec 2015 TM02 Termination of appointment of Jonathan Jenkins as a secretary on 14 July 2015
01 Dec 2015 CH01 Director's details changed for Mr Frederick Edward Worth on 23 October 2015
30 Nov 2015 AD01 Registered office address changed from Derbyshire House 1st Floor St Chad's Street London WC1H 8AG to Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR on 30 November 2015
27 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
10 Feb 2015 AP03 Appointment of Mr Jonathan Jenkins as a secretary on 10 February 2015
10 Feb 2015 TM01 Termination of appointment of Suthan Santhaguru as a director on 10 February 2015
10 Feb 2015 TM02 Termination of appointment of Suthan Santhaguru as a secretary on 10 February 2015
23 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
13 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted