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SABD HOLDING (UK) LIMITED

Company number SC304634

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
09 Nov 2017 TM01 Termination of appointment of Mark David Rozells as a director on 16 October 2017
09 Nov 2017 TM01 Termination of appointment of Terence Patrick Badour as a director on 16 October 2017
22 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
19 Jun 2017 TM01 Termination of appointment of John David Hopkins as a director on 19 June 2017
21 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 RP05 Registered office address changed to PO Box 24072, Sc304634: Companies House Default Address, Edinburgh, EH3 1FD on 28 September 2016
16 Aug 2016 TM01 Termination of appointment of Michael Valentine Pashley as a director on 16 August 2016
16 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1,672
24 May 2016 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,672
08 Dec 2015 TM01 Termination of appointment of Luke John Hamill as a director on 8 December 2015
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2014 AUD Auditor's resignation
26 Aug 2014 MR04 Satisfaction of charge 2 in full
26 Aug 2014 MR04 Satisfaction of charge 3 in full
25 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,672
24 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
21 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13