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SFM CAPITAL HOLDINGS LIMITED

Company number 07774373

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2015 DS01 Application to strike the company off the register
23 Sep 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1,101
12 Sep 2014 AD01 Registered office address changed from Sterling House 171-181 Farnham Road Slough Berkshire SL1 4XP to Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on 12 September 2014
12 Sep 2014 CH01 Director's details changed for Mr Charles Arthur Slaughter on 12 September 2014
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
18 Jun 2013 AA Full accounts made up to 31 December 2012
14 Dec 2012 SH08 Change of share class name or designation
07 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/12/2011.
26 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
05 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of documents 09/09/2011
  • RES10 ‐ Resolution of allotment of securities
10 May 2012 TM01 Termination of appointment of Lionel George Squire as a director on 30 March 2012
10 May 2012 TM01 Termination of appointment of Mark Squire as a director on 30 March 2012
10 May 2012 TM01 Termination of appointment of Nigel Richard Furneaux as a director on 30 March 2012
13 Apr 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
13 Apr 2012 TM01 Termination of appointment of Richard Cleary as a director on 30 March 2012
13 Apr 2012 AD01 Registered office address changed from 80 Norden Road Maidenhead Berkshire SL6 4BD United Kingdom on 13 April 2012
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 1,100
  • ANNOTATION A second filed SH01 was registered on 7TH December 2012.
13 Dec 2011 SH08 Change of share class name or designation
01 Nov 2011 AP01 Appointment of Mr Lionel George Squire as a director on 28 September 2011
01 Nov 2011 AP01 Appointment of Mark Squire as a director on 28 September 2011
01 Nov 2011 AP01 Appointment of Richard Cleary as a director on 28 September 2011