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SDB PAYROLL BUREAU SERVICES CORPORATION LTD

Company number 08239301

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
25 Apr 2015 DS01 Application to strike the company off the register
17 Apr 2015 TM02 Termination of appointment of Acal Offshore Services Limited as a secretary on 17 April 2015
17 Apr 2015 TM01 Termination of appointment of Acal Corporation Limited as a director on 17 April 2015
17 Apr 2015 TM01 Termination of appointment of Ahmed Alzaiter as a director on 17 April 2015
13 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2014 AD01 Registered office address changed from C/O Acal Group Accountants Ltd Regus City Point 1 Ropemaker Street London EC2Y 9HT England on 4 July 2014
16 Apr 2014 AP01 Appointment of Dr Ahmed Alzaiter as a director
07 Apr 2014 AD01 Registered office address changed from Floor 12 the Broadgate Tower 20 Primrose Street London EC2A 2EW England on 7 April 2014
07 Apr 2014 AP04 Appointment of Acal Offshore Services Limited as a secretary
07 Apr 2014 AP02 Appointment of Acal Corporation Limited as a director
07 Apr 2014 TM01 Termination of appointment of Nicholas Bradley as a director
06 Feb 2014 AD01 Registered office address changed from Floor 12 the Broadgate Tower Acal Group Accountants 20 Primrose Street London EC2A 2EW England on 6 February 2014
05 Feb 2014 TM01 Termination of appointment of Nicholas Bradley as a director
05 Feb 2014 AD01 Registered office address changed from City Point 1Ropemaker Street London EC2Y 9HT on 5 February 2014
08 Jan 2014 CERTNM Company name changed bradley gieves (cis - 1) corporation LTD\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
23 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
23 Dec 2013 TM01 Termination of appointment of a director
23 Dec 2013 TM02 Termination of appointment of a secretary
23 Dec 2013 AP01 Appointment of Mr Nicholas Bradley as a director
18 Dec 2013 AD01 Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT England on 18 December 2013
18 Dec 2013 AD01 Registered office address changed from Glide House Glide Gate Gumption Centre Bradford BD5 0BQ on 18 December 2013