SUBLIMITY IT LTD

Company number 08090476 ·

Dissolved

29 filings

Date Filing
8 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
31 Jul 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
27 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KESSLER View document
7 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR REINER ROTH View document
28 Jan 2015 DIRECTOR APPOINTED MR MATTHIAS KESSLER View document
1 Dec 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM · 38 TALMEAD ROAD · HERNE BAY · KENT · CT6 6NW View document
13 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Jun 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
25 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 18/11/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jun 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
18 Feb 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012 View document
18 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
10 Jan 2013 DIRECTOR APPOINTED MR REINER ROTH View document
10 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR REINER ROTH View document
19 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
19 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARCO PANZINI View document
21 Aug 2012 DIRECTOR APPOINTED MR REINER ANTON ROTH View document
27 Jul 2012 DIRECTOR APPOINTED MARCO PANZINI View document
27 Jul 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
5 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MICHAEL / 26/06/2012 View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MARIO PANZINI View document
31 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document