SBL NETWORK LIMITED
Company number 09392839 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB UNITED KINGDOM | View document |
| 26 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Oct 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 26 Oct 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 23 Mar 2018 | 27/06/17 STATEMENT OF CAPITAL GBP 346921 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMMY JEAN PHILLIPS LATHWELL / 26/01/2018 | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR ANTONY WIGGLESWORTH | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 346927 | View document |
| 7 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 253681.78 | View document |
| 15 Mar 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 274250.00 | View document |
| 10 Mar 2017 | ADOPT ARTICLES 27/02/2017 | View document |
| 10 Mar 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Mar 2017 | CONSOLIDATION 07/02/17 | View document |
| 7 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MS TAMMY JEAN PHILLIPS LATHWELL | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR ANDREW JOHN JAMIESON | View document |
| 6 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 7 Mar 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 3.8888 | View document |
| 9 Nov 2015 | SUB-DIVISION 13/10/15 | View document |
| 9 Nov 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 3.50 | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR MARC GERSTEIN | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED ALEXANDER PILSWORTH | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOM HARDY / 14/04/2015 | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED PETER IRA FENICHEL | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | View document |
| 15 May 2015 | DIRECTOR APPOINTED DAVID MALCOM HARDY | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NAZAAR MOLOKHIA | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED NAZAAR MOLOKHIA | View document |
| 23 Jan 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | View document |
| 16 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |