S.B.I.T. DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/02/122 February 2012 | APPLICATION FOR STRIKING-OFF |
| 19/06/1119 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 18/06/1118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOLSOM / 01/01/2011 |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 20/07/1020 July 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BOLSOM / 01/11/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOLSOM / 01/11/2009 |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOLSOM / 31/03/2009 |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0817 September 2008 | SECRETARY APPOINTED MRS SUSAN BOLSOM |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOLSOM / 01/06/2007 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LESSER |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LESSER |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 18/09/9918 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | NEW SECRETARY APPOINTED |
| 01/07/961 July 1996 | |
| 01/07/961 July 1996 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 01/07/961 July 1996 | ALTER MEM AND ARTS 10/05/96 |
| 01/07/961 July 1996 | |
| 01/07/961 July 1996 | |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | Resolutions |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED ICEFREEZE LIMITED CERTIFICATE ISSUED ON 25/06/96 |
| 10/05/9610 May 1996 | Incorporation |
| 10/05/9610 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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