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SBMG LIMITED

Company number 08601973

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2020	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)
28 Jan 2020	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)
23 Jan 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Jan 2020	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)
30 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2015	AP01	Appointment of Mr Michael Jonathan Rees as a director on 2 June 2015	View PDF Appointment of Mr Michael Jonathan Rees as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	View PDF Previous accounting period extended from 30 September 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 September 2013	View PDF Previous accounting period shortened from 31 July 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2014	AD01	Registered office address changed from 3 Rainbow Court Oxhey Watford WD19 4RP England on 5 April 2014	View PDF Registered office address changed from 3 Rainbow Court Oxhey Watford WD19 4RP England on 5 April 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	CERTNM	Company name changed rakna LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution	View PDF Company name changed rakna LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP01	Appointment of Joshua Bowes as a director	View PDF Appointment of Joshua Bowes as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 18 September 2013	View PDF Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 18 September 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	TM01	Termination of appointment of Richard Odriscoll as a director	View PDF Termination of appointment of Richard Odriscoll as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SBMG LIMITED

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