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SBAAS SERVICES LTD

Company number 09791319

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2020 DS01 Application to strike the company off the register
01 Apr 2020 AA Micro company accounts made up to 30 September 2019
23 Oct 2019 AP01 Appointment of Mr John Machin Spear as a director on 10 October 2019
18 Oct 2019 MR01 Registration of charge 097913190001, created on 17 October 2019
18 Oct 2019 MR01 Registration of charge 097913190002, created on 17 October 2019
18 Oct 2019 MR01 Registration of charge 097913190003, created on 17 October 2019
18 Oct 2019 MR01 Registration of charge 097913190004, created on 17 October 2019
30 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
23 Sep 2019 AD01 Registered office address changed from C/O David Riley 5 Church Lane Old Dalby Melton Mowbray Leicestershire LE14 3LB England to Bickford House Leckhampton Lane Shurdington Cheltenham GL51 4XP on 23 September 2019
23 Sep 2019 PSC01 Notification of John Machin Spear as a person with significant control on 16 September 2019
18 Sep 2019 PSC07 Cessation of David Riley as a person with significant control on 16 September 2019
18 Sep 2019 TM01 Termination of appointment of David Riley as a director on 16 September 2019
18 Sep 2019 AP02 Appointment of Sbaas Solutions Ltd as a director on 16 September 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-30
13 May 2019 AA Accounts for a dormant company made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
15 May 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
02 Oct 2015 TM01 Termination of appointment of Dkr Projects Ltd as a director on 30 September 2015
23 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-23
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted