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S D MEXICO HOLDINGS LIMITED

Company number 09081853

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2018 DS01 Application to strike the company off the register
22 Oct 2018 AP01 Appointment of Mr Neil Alexander Macleod as a director on 22 October 2018
28 Sep 2018 TM01 Termination of appointment of Neil Alexander Macleod as a director on 27 September 2018
28 Sep 2018 TM01 Termination of appointment of Euan Robertson Prentice as a director on 27 September 2018
28 Sep 2018 TM01 Termination of appointment of Julie Mary Thomson as a director on 27 September 2018
18 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
11 Jul 2017 PSC02 Notification of Weatherford International Public Limited Company as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
14 Jun 2017 AA Full accounts made up to 31 December 2016
19 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
08 Jul 2016 AA Full accounts made up to 31 December 2015
20 Oct 2015 AP03 Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
16 Oct 2015 TM02 Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015
25 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
22 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jan 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
11 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted