CompaniesInTheUK

SBS ENGINEERING LIMITED

Company number 06051915 ·

Dissolved

65 filings

Date Filing
15 Feb 2022 Final Gazette dissolved via compulsory strike-off View document
15 Feb 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
22 Feb 2021 31/12/19 TOTAL EXEMPTION FULL View document
3 Nov 2020 DIRECTOR APPOINTED MS. GRETA MALAKTOU View document
3 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GEORGIOU View document
25 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View document
24 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / MR VOLODYMYR BILYI / 02/01/2020 View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES View document
24 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR VOLODYMYR BILYI / 02/04/2018 View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES View document
22 Jan 2020 DIRECTOR APPOINTED MS ALEXANDRA GEORGIOU View document
22 Jan 2020 APPOINTMENT TERMINATED, SECRETARY INTERSTATUS LIMITED View document
22 Jan 2020 SECRETARY APPOINTED MR VOLODYMYR BILYI View document
22 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR GRETA BIELIENE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
29 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/05/2018 View document
7 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLODYMYR BILYI View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM SUITE 351 10 GREAT RUSSELL STREET LONDON WC1B 3BQ View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 DISS40 (DISS40(SOAD)) View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Dec 2016 FIRST GAZETTE View document
4 May 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Aug 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jun 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
2 Apr 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 View document
7 Jan 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Jun 2011 SAIL ADDRESS CREATED View document
29 Jun 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 View document
22 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSTATUS LIMITED / 11/03/2010 View document
11 Mar 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Dec 2008 DIRECTOR APPOINTED GRETA BIELIENE View document
8 Jul 2008 PREVSHO FROM 31/01/2008 TO 31/12/2007 View document
1 Jul 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR STAVROS COMODROMOS View document
5 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / STAVROS COMODROMOS / 15/01/2007 View document
5 Jun 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
15 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document