SBS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 22/02/2122 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | DIRECTOR APPOINTED MS. GRETA MALAKTOU |
| 03/11/203 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GEORGIOU |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 24/01/2024 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR VOLODYMYR BILYI / 02/01/2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 24/01/2024 January 2020 | PSC'S CHANGE OF PARTICULARS / MR VOLODYMYR BILYI / 02/04/2018 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MS ALEXANDRA GEORGIOU |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, SECRETARY INTERSTATUS LIMITED |
| 22/01/2022 January 2020 | SECRETARY APPOINTED MR VOLODYMYR BILYI |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRETA BIELIENE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/05/187 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/05/2018 |
| 07/05/187 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLODYMYR BILYI |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM SUITE 351 10 GREAT RUSSELL STREET LONDON WC1B 3BQ |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | DISS40 (DISS40(SOAD)) |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 04/05/164 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/153 June 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/147 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1129 June 2011 | SAIL ADDRESS CREATED |
| 29/06/1129 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/02/1122 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSTATUS LIMITED / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED GRETA BIELIENE |
| 08/07/088 July 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR STAVROS COMODROMOS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STAVROS COMODROMOS / 15/01/2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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