SBM ABERDEEN PVT LIMITED

Company number 09906637

Date	Type	Description	View / Download
25 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
05 Mar 2021	LIQ02	Statement of affairs	(8 pages)
05 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23	(1 page)
13 Jan 2020	AD01	Registered office address changed from 265 - 269 Kingston Road London SW19 3NW England to 1 Kings Avenue Winchmore Hill London N21 3NA on 13 January 2020	(2 pages)
10 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2019	AD01	Registered office address changed from 1 Elmfield Park, C/O Nv Accounting Llp, Office No 301, Bromley BR1 1LU England to 265 - 269 Kingston Road London SW19 3NW on 11 September 2019	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 7 December 2018 with updates	(5 pages)
14 May 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2019	AD01	Registered office address changed from 1 Elmfield Road, C/O Nv Accounting Llp, Office No 301 Bromley BR1 1LR England to 1 Elmfield Park, C/O Nv Accounting Llp, Office No 301, Bromley BR1 1LU on 1 February 2019	(1 page)
30 Jan 2019	AD01	Registered office address changed from 1 Office No 301, Elmfield Road Bromley BR1 1LR England to 1 Elmfield Road, C/O Nv Accounting Llp, Office No 301 Bromley BR1 1LR on 30 January 2019	(1 page)
21 Jan 2019	AD01	Registered office address changed from 26 C/O N V Accounting Llp, Office No 3, 6th Floor, Regus, City South, Elmfield Road Bromley BR1 1LR England to 1 Office No 301, Elmfield Road Bromley BR1 1LR on 21 January 2019	(1 page)
30 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
03 May 2018	AD01	Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3NW England to 26 C/O N V Accounting Llp, Office No 3, 6th Floor, Regus, City South, Elmfield Road Bromley BR1 1LR on 3 May 2018	(1 page)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 January 2018 GBP 128.56	(4 pages)
12 Jan 2018	PSC04	Change of details for Mr Balamurali Murali Balaji as a person with significant control on 7 December 2017	(2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Balamurali Murali Balaji on 7 December 2017	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 121.42	(5 pages)
25 Oct 2017	SH02	Sub-division of shares on 23 June 2017	(6 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 11,428	(4 pages)
12 Oct 2017	SH08	Change of share class name or designation	(2 pages)