SF 3090 LIMITED

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Company Documents

DateDescription
22/10/1922 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1914 October 2019 APPLICATION FOR STRIKING-OFF

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 49B CITY ROAD BRISTOL BS2 8TU ENGLAND

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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09/03/189 March 2018 APPOINTMENT TERMINATED, SECRETARY CHRYSSO MASTORAS

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19/01/1819 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS CHRYSS0 MASTORAS / 19/01/2018

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROSS ATKINSON / 15/10/2016

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18/01/1818 January 2018 SECRETARY APPOINTED MISS CHRYSS0 MASTORAS

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 49B CITY ROAD BRISTOL BS2 8T ENGLAND

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM ONE LONDON WALL LONDON EC2Y 5AB

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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06/09/166 September 2016 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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06/09/166 September 2016 DIRECTOR APPOINTED MR ANDREW ROSS ATKINSON

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN KEENAN

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15/05/1615 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/03/1619 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/04/157 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/04/1410 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHRISTOPHER KEENAN / 12/11/2013

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12/11/1312 November 2013 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM SEMPLE FRASER LLP 1 PORTLAND STREET MANCHESTER M1 3BE UNITED KINGDOM

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12/11/1312 November 2013 APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LTD

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1212 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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