SBL NETWORK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB UNITED KINGDOM |
| 26/10/1826 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1826 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/10/1826 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 23/03/1823 March 2018 | 27/06/17 STATEMENT OF CAPITAL GBP 346921 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMMY JEAN PHILLIPS LATHWELL / 26/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR ANTONY WIGGLESWORTH |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 346927 |
| 07/07/177 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1731 March 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 253681.78 |
| 15/03/1715 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 274250.00 |
| 10/03/1710 March 2017 | ADOPT ARTICLES 27/02/2017 |
| 10/03/1710 March 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/03/1710 March 2017 | CONSOLIDATION 07/02/17 |
| 07/03/177 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MS TAMMY JEAN PHILLIPS LATHWELL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR ANDREW JOHN JAMIESON |
| 06/04/166 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/167 March 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 07/03/167 March 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 3.8888 |
| 09/11/159 November 2015 | SUB-DIVISION 13/10/15 |
| 09/11/159 November 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 3.50 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR MARC GERSTEIN |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED ALEXANDER PILSWORTH |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOM HARDY / 14/04/2015 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED PETER IRA FENICHEL |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED DAVID MALCOM HARDY |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NAZAAR MOLOKHIA |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED NAZAAR MOLOKHIA |
| 23/01/1523 January 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 16/01/1516 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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