SF2 RETAIL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | APPLICATION FOR STRIKING-OFF |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/09/0915 September 2009 | PREVEXT FROM 31/07/2009 TO 31/08/2009 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: GISTERED OFFICE CHANGED ON 08/06/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD DUFF |
| 16/12/0816 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID GALAN |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE ALDERMAN |
| 18/03/0818 March 2008 | CAPITALS NOT ROLLED UP |
| 11/03/0811 March 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/07/2007 |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: G OFFICE CHANGED 13/02/08 WARNER HOUSE 39 JUBILEE CENTRE JUBILEE ROAD LETCHWORTH HERTFORDSHIRE SG6 1SP |
| 13/02/0813 February 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/05/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 16 WINCHESTER WALK LONDON SE1 9AQ |
| 23/03/0523 March 2005 | COMPANY NAME CHANGED UNSION LTD CERTIFICATE ISSUED ON 23/03/05 |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/042 December 2004 | Incorporation |
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