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STRATEGIC BUSINESS INFORMATION SOLUTIONS LIMITED

Company number 03908221

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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)
29 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 2016 AD01 Registered office address changed from Ground Floor South Suite Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead HP1 1FW on 8 January 2016
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-23
05 Jan 2016 4.70 Declaration of solvency
07 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
30 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AD01 Registered office address changed from 3 Park Crescent Pontyclun Mid Glamorgan CF729BR on 28 May 2013
28 May 2013 CH01 Director's details changed for Mr Darren James White on 26 April 2013
22 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Darren White on 1 August 2010
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
09 Feb 2010 TM02 Termination of appointment of Vivian White as a secretary
09 Feb 2010 CH01 Director's details changed for Darren White on 9 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009