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SBERT LTD

Company number 12153223

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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 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
19 May 2023 AA Total exemption full accounts made up to 31 August 2022
09 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
10 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
27 Apr 2021 PSC04 Change of details for Mr Tomasz Mieczyslaw Szutkowski as a person with significant control on 27 April 2021
03 Dec 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
05 Dec 2019 PSC01 Notification of Tomasz Mieczyslaw Szutkowski as a person with significant control on 1 December 2019
05 Dec 2019 CH01 Director's details changed for Mr Tomasz Mieczyslaw Szutkowski on 1 December 2019
04 Dec 2019 AP01 Appointment of Mr Tomasz Mieczyslaw Szutkowski as a director on 1 December 2019
04 Dec 2019 PSC07 Cessation of Lukasz Wojewodzic as a person with significant control on 30 November 2019
04 Dec 2019 TM01 Termination of appointment of Lukasz Wojewodzic as a director on 30 November 2019
14 Nov 2019 PSC01 Notification of Lukasz Wojewodzic as a person with significant control on 1 November 2019
14 Nov 2019 PSC07 Cessation of Ducers Ltd as a person with significant control on 1 November 2019
13 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-13
  • GBP 1