SDL (ROCHFORD) LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | APPLICATION FOR STRIKING-OFF |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUDLEY BARNETT / 01/11/2012 |
| 09/07/139 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | COMPANY NAME CHANGED SHOREDITCH DESIGN LTD CERTIFICATE ISSUED ON 27/06/13 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUDLEY BARNETT / 05/11/2012 |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/07/122 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 765 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9SU |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/06/1115 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 30/06/1030 June 2010 | SECRETARY APPOINTED NRW SECRETARIAL |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY NRW SECRETARIAL |
| 28/06/1028 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KWOK MARC PANG / 07/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUDLEY BARNETT / 07/06/2010 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/10/097 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/11/0814 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR RESIGNED ROMA WILSON |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED KWOK MARC PANG |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED IAN DUDLEY BARNETT |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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