SFM CAPITAL HOLDINGS LIMITED

Company number 07774373

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
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	(4 pages)
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	(1 page)
12 Sep 2014	CH01	Director's details changed for Mr Charles Arthur Slaughter on 12 September 2014	(2 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(4 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
14 Dec 2012	SH08	Change of share class name or designation	(2 pages)
07 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/12/2011.	(9 pages)
26 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
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	(3 pages)
10 May 2012	TM01	Termination of appointment of Lionel George Squire as a director on 30 March 2012	(1 page)
10 May 2012	TM01	Termination of appointment of Mark Squire as a director on 30 March 2012	(1 page)
10 May 2012	TM01	Termination of appointment of Nigel Richard Furneaux as a director on 30 March 2012	(1 page)
13 Apr 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
13 Apr 2012	TM01	Termination of appointment of Richard Cleary as a director on 30 March 2012	(2 pages)
13 Apr 2012	AD01	Registered office address changed from 80 Norden Road Maidenhead Berkshire SL6 4BD United Kingdom on 13 April 2012	(2 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
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.	(5 pages)
13 Dec 2011	SH08	Change of share class name or designation	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Lionel George Squire as a director on 28 September 2011	(3 pages)
01 Nov 2011	AP01	Appointment of Mark Squire as a director on 28 September 2011	(3 pages)
01 Nov 2011	AP01	Appointment of Richard Cleary as a director on 28 September 2011	(3 pages)