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SBI SOFTWARE SERVICES LTD

Company number 07714038

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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)
19 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2018 AD01 Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to 257B Croydon Road Beckenham Kent BR3 3PS on 23 November 2018
19 Nov 2018 600 Appointment of a voluntary liquidator
19 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-31
19 Nov 2018 LIQ01 Declaration of solvency
11 Sep 2018 AA Total exemption full accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
22 Nov 2017 CH01 Director's details changed for Mrs Iuliia Buslova on 1 November 2017
09 Nov 2017 PSC04 Change of details for Mr Sergiy Buslov as a person with significant control on 1 November 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
09 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
03 Aug 2016 AP01 Appointment of Mrs Iuliia Buslova as a director on 1 August 2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
25 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
23 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Nov 2012 AD01 Registered office address changed from C/O Primus Accountancy Llp Innovation House Parkside Business Park Golborne Warrington Cheshire WA3 3PY England on 16 November 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association