S4 LABS LTD

Company Documents

DateDescription
07/09/187 September 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM, FIRST FLOOR, LIPTON HOUSE STANBRIDGE ROAD, LEIGHTON BUZZARD, LU7 4QQ, ENGLAND

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07/09/187 September 2018 SAIL ADDRESS CREATED

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04/09/184 September 2018 SPECIAL RESOLUTION TO WIND UP

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04/09/184 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/09/184 September 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM, THIRD FLOOR, CLIPPER HOUSE,, BILLINGTON ROAD,, LEIGHTON BUZZARD,, BEDFORDSHIRE,, LU7 4AJ, ENGLAND

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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12/01/1812 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN DESMOND O'GORMAN / 09/11/2016

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09/11/169 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR EOIN DESMOND O'GORMAN / 09/11/2016

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE-LUISE O'GORMAN / 09/11/2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/09/1523 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR EOIN DESMOND O'GORMAN / 14/09/2014

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN DESMOND O'GORMAN / 14/09/2015

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE-LUISE O'GORMAN / 14/09/2015

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, 23E LYTTON GROVE, PUTNEY, LONDON, SW15 2EZ

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22/05/1522 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/04/1425 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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