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SBP (NORTH SITE) DEVELOPMENTS LIMITED

Company number SC275633

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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)
06 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 DS01 Application to strike the company off the register
11 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-11
  • GBP 1,000
12 Apr 2011 AA Accounts for a small company made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
23 Feb 2009 363a Return made up to 05/11/08; full list of members
23 Feb 2009 288c Director's Change of Particulars / rosemary hepburn / 17/11/2008 / Surname was: hepburn, now: hill; HouseName/Number was: , now: 51; Street was: 51 blantyre road, now: blantyre road
16 Apr 2008 363s Return made up to 05/11/06; change of members; amend
08 Apr 2008 363s Return made up to 05/11/07; no change of members; amend
03 Mar 2008 AA Accounts for a small company made up to 30 September 2007
06 Nov 2007 363a Return made up to 05/11/07; full list of members
31 Jul 2007 AA Accounts for a small company made up to 30 September 2006
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Director resigned
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2007 155(6)b Declaration of assistance for shares acquisition
21 Mar 2007 155(6)b Declaration of assistance for shares acquisition
21 Mar 2007 155(6)b Declaration of assistance for shares acquisition
21 Mar 2007 155(6)b Declaration of assistance for shares acquisition
21 Mar 2007 155(6)b Declaration of assistance for shares acquisition