SABD HOLDING (UK) LIMITED

SC304634
24072 EDINBURGH EH3 1FD

Documents

Documents
Date Category Description Pages
13 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
28 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
22 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Nov 2017 officers Termination of appointment of director (Mark David Rozells) 2 Buy now
09 Nov 2017 officers Termination of appointment of director (Terence Patrick Badour) 2 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 officers Termination of appointment of director (John David Hopkins) 1 Buy now
21 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jan 2017 accounts Annual Accounts 4 Buy now
13 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2016 address Default Companies House Registered Office Address Applied 1 Buy now
16 Aug 2016 officers Termination of appointment of director (Michael Valentine Pashley) 1 Buy now
16 Aug 2016 annual-return Annual Return 7 Buy now
24 May 2016 accounts Annual Accounts 4 Buy now
19 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Dec 2015 annual-return Annual Return 10 Buy now
08 Dec 2015 officers Termination of appointment of director (Luke John Hamill) 1 Buy now
20 Oct 2015 gazette Gazette Notice Compulsory 1 Buy now
30 Aug 2014 auditors Auditors Resignation Company 1 Buy now
26 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jul 2014 annual-return Annual Return 10 Buy now
24 Jun 2014 accounts Annual Accounts 28 Buy now
21 Jan 2014 accounts Annual Accounts 26 Buy now
13 Aug 2013 annual-return Annual Return 10 Buy now
24 Jul 2012 annual-return Annual Return 10 Buy now
06 Jul 2012 accounts Annual Accounts 24 Buy now
28 May 2012 resolution Resolution 6 Buy now
26 May 2012 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
25 May 2012 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
18 May 2012 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
17 May 2012 capital Return of Allotment of shares 7 Buy now
17 May 2012 officers Appointment of director (Terence Patrick Badour) 6 Buy now
17 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 May 2012 officers Appointment of director (Mr Mark David Rozells) 6 Buy now
17 May 2012 capital Notice of name or other designation of class of shares 3 Buy now
17 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
17 May 2012 resolution Resolution 29 Buy now
15 May 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
14 May 2012 mortgage Particulars of a mortgage or charge / charge no: 2 10 Buy now
14 May 2012 mortgage Particulars of a mortgage or charge / charge no: 3 10 Buy now
02 Mar 2012 accounts Annual Accounts 25 Buy now
18 Jul 2011 annual-return Annual Return 7 Buy now
24 May 2011 officers Change of particulars for director (Mr John David Hopkins) 2 Buy now
24 May 2011 officers Change of particulars for director (William Westbrook) 2 Buy now
24 May 2011 officers Change of particulars for director (Mr Luke Hamill) 2 Buy now
19 Oct 2010 accounts Annual Accounts 27 Buy now
21 Jul 2010 annual-return Annual Return 7 Buy now
17 May 2010 officers Change of particulars for secretary (Luke Hamill) 1 Buy now
12 Apr 2010 accounts Annual Accounts 26 Buy now
10 Feb 2010 officers Change of particulars for director (Mr John David Hopkins) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Michael Pashley) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Luke Hamill) 2 Buy now
10 Feb 2010 officers Change of particulars for director (William Westbrook) 2 Buy now
24 Jul 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
21 Jul 2009 officers Director and secretary's change of particulars / luke hammill / 12/05/2009 1 Buy now
04 Nov 2008 accounts Annual Accounts 23 Buy now
08 Jul 2008 annual-return Return made up to 28/06/08; no change of members 5 Buy now
28 Apr 2008 accounts Annual Accounts 24 Buy now
28 Apr 2008 accounts Accounting reference date shortened from 30/06/2007 to 31/12/2006 1 Buy now
08 Sep 2007 officers New director appointed 2 Buy now
08 Sep 2007 officers New director appointed 2 Buy now
11 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jul 2007 annual-return Return made up to 28/06/07; full list of members 5 Buy now
14 Jul 2006 mortgage Partic of mort/charge ***** 3 Buy now
28 Jun 2006 incorporation Incorporation Company 17 Buy now