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SBC CAPITAL LIMITED

Company number 07117937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 23 February 2010
23 Feb 2010 TM01 Termination of appointment of a director
22 Feb 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
22 Feb 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
22 Feb 2010 AP01 Appointment of Alejandro Blanco-Moreno as a director
22 Feb 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
22 Feb 2010 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
06 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted