SAB INTEGRATED LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/05/1520 May 2015 | INSOLVENCY:C.O. TO EXTEND THE DEC/SOLVENCY DATE |
20/05/1520 May 2015 | DECLARATION OF SOLVENCY |
25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C/O NABARRO 34-35 EASTCASTLE STREET LONDON W1W 8DW ENGLAND |
23/03/1523 March 2015 | SPECIAL RESOLUTION TO WIND UP |
23/03/1523 March 2015 | SPECIAL RESOLUTION TO WIND UP |
23/03/1523 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3/4 GREAT MARLBOROUGH STREET LONDON W1F 7HH |
10/03/1410 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
26/07/1326 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
18/03/1318 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
29/08/1229 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM KINGFISHER HOUSE ELMFIELD ROAD BROMLEY BR1 1LT ENGLAND |
21/05/1221 May 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
04/07/114 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
05/04/115 April 2011 | COMPANY NAME CHANGED CUFFLEY MEDIA LIMITED CERTIFICATE ISSUED ON 05/04/11 |
29/03/1129 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM BARLEY HOUSE SOPERS ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4RY ENGLAND |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCGREGOR |
28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCGREGOR |
28/03/1128 March 2011 | DIRECTOR APPOINTED STUART JAMES BENNETT |
28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 3/4 GREAT MARLBOROUGH ST LONDON W1F 7HH UNITED KINGDOM |
19/05/1019 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER MCGREGOR / 01/10/2009 |
11/03/1011 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
04/03/094 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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