SBS WORLDWIDE (HOLDINGS) LIMITED

05494754
CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT

Documents

Documents
Date Category Description Pages
10 Mar 2020 gazette Gazette Dissolved Liquidation 1 Buy now
10 Dec 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
06 Feb 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
31 Jan 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
09 Feb 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
31 Dec 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Dec 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Dec 2014 resolution Resolution 1 Buy now
10 Dec 2014 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
15 Aug 2014 officers Termination of appointment of director (Jorgen Moller) 1 Buy now
15 Aug 2014 officers Termination of appointment of director (Jens Hesselberg Lund) 1 Buy now
15 Aug 2014 officers Termination of appointment of director (Jens Bjorn Andersen) 1 Buy now
15 Aug 2014 officers Appointment of director (Mr Gary Maurice Ridsdale) 2 Buy now
02 Jul 2014 annual-return Annual Return 6 Buy now
14 Oct 2013 officers Appointment of director (Mr Jorgen Moller) 2 Buy now
10 Oct 2013 officers Termination of appointment of director (Stephen Walker) 1 Buy now
10 Oct 2013 officers Termination of appointment of director (Nicholas Walker) 1 Buy now
10 Oct 2013 officers Termination of appointment of director (Geoffery Gillo) 1 Buy now
10 Oct 2013 officers Termination of appointment of director (David Weitzmann) 1 Buy now
10 Oct 2013 officers Termination of appointment of secretary (Susan Maloney) 1 Buy now
10 Oct 2013 officers Appointment of secretary (Mr Gary Maurice Ridsdale) 1 Buy now
10 Oct 2013 officers Appointment of director (Mr Jens Hesselberg Lund) 2 Buy now
10 Oct 2013 officers Appointment of director (Mr Jens Bjorn Andersen) 2 Buy now
10 Oct 2013 officers Termination of appointment of director (Stanley Black) 1 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2013 accounts Amended Accounts 24 Buy now
10 Jul 2013 annual-return Annual Return 7 Buy now
10 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
09 Jul 2013 officers Change of particulars for director (Nicholas Walker) 2 Buy now
07 Jun 2013 accounts Annual Accounts 4 Buy now
02 Aug 2012 annual-return Annual Return 7 Buy now
02 Aug 2012 address Move Registers To Registered Office Company 1 Buy now
21 Jun 2012 accounts Annual Accounts 4 Buy now
15 Feb 2012 officers Appointment of director (Geoffrey Gillo) 2 Buy now
15 Feb 2012 officers Appointment of director (Stanley Black) 2 Buy now
15 Feb 2012 officers Appointment of director (Mr David Maurice Weitzmann) 2 Buy now
08 Feb 2012 capital Return of Allotment of shares 4 Buy now
08 Feb 2012 resolution Resolution 34 Buy now
10 Aug 2011 accounts Annual Accounts 4 Buy now
03 Aug 2011 annual-return Annual Return 4 Buy now
22 Sep 2010 accounts Annual Accounts 3 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
16 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2010 address Move Registers To Sail Company 1 Buy now
16 Aug 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2010 officers Change of particulars for director (Stephen Walker) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Nicholas Walker) 2 Buy now
16 Aug 2010 address Change Sail Address Company 1 Buy now
16 Aug 2010 officers Termination of appointment of director (Michael Clark) 1 Buy now
16 Aug 2010 officers Appointment of secretary (Susan Elizabeth Maloney) 1 Buy now
16 Aug 2010 officers Termination of appointment of secretary (Nicholas Walker) 1 Buy now
26 May 2010 accounts Annual Accounts 3 Buy now
27 Oct 2009 officers Change of particulars for director (Michael Colin Clark) 2 Buy now
14 Jul 2009 annual-return Return made up to 29/06/09; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 1 Buy now
07 Jul 2008 annual-return Return made up to 29/06/08; full list of members 4 Buy now
30 Apr 2008 officers Director and secretary's change of particulars / nicholas walker / 29/02/2008 1 Buy now
19 Mar 2008 accounts Annual Accounts 1 Buy now
29 Jun 2007 annual-return Return made up to 29/06/07; full list of members 3 Buy now
09 May 2007 accounts Annual Accounts 1 Buy now
07 Aug 2006 annual-return Return made up to 29/06/06; full list of members 7 Buy now
27 Jul 2006 officers New director appointed 2 Buy now
17 May 2006 officers New secretary appointed;new director appointed 3 Buy now
17 May 2006 officers New director appointed 3 Buy now
06 Oct 2005 officers Secretary resigned 1 Buy now
06 Oct 2005 officers Director resigned 1 Buy now
29 Jun 2005 incorporation Incorporation Company 20 Buy now