- Company Overview for SFM CAPITAL HOLDINGS LIMITED (07774373)
- Filing history for SFM CAPITAL HOLDINGS LIMITED (07774373)
- People for SFM CAPITAL HOLDINGS LIMITED (07774373)
- Charges for SFM CAPITAL HOLDINGS LIMITED (07774373)
- More for SFM CAPITAL HOLDINGS LIMITED (07774373)
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) |
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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
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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
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26 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
05 Sep 2012 | RESOLUTIONS |
Resolutions
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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
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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 |