S-B-G REAL ESTATE LTD.

Company number 10470482

Date	Type	Description	View / Download
29 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2018	TM01	Termination of appointment of Uwe Hugo Zach as a director on 18 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 11 December 2018	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
19 Sep 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
11 Jan 2018	TM01	Termination of appointment of Uwe Hugo Zach as a director on 28 December 2017	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18	(3 pages)
20 Dec 2017	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 20 December 2017	(1 page)
20 Dec 2017	PSC01	Notification of Daniel Luetkenhaus as a person with significant control on 18 December 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Jochen Huels as a person with significant control on 18 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 18 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 18 December 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
09 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-09 GBP 1	(11 pages)