S B EXPRESS (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1313 June 2013 | APPLICATION FOR STRIKING-OFF |
| 02/10/122 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA KIM PLATER / 01/06/2011 |
| 29/06/1129 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERNASCONI / 31/08/2010 |
| 09/04/109 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA PLATER / 15/09/2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: G OFFICE CHANGED 07/09/04 11 BECONTREE CLOSE GREAT CLACTON ESSEX CO15 4UR |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: G OFFICE CHANGED 08/03/04 FIRST FLOOR 725 GREEN LANES LONDON N21 3RX |
| 25/09/0325 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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