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SOLE BOARD LIMITED

Company number 08659942

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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 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2016 DS01 Application to strike the company off the register
13 May 2016 AA Micro company accounts made up to 31 August 2015
13 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
15 Sep 2014 TM02 Termination of appointment of Jane Cochrane as a secretary on 21 August 2014
15 Oct 2013 SH20 Statement by directors
15 Oct 2013 SH19 Statement of capital on 15 October 2013
  • GBP 100
15 Oct 2013 CAP-SS Solvency statement dated 08/10/13
15 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted