SBL NETWORK LIMITED

Company number 09392839

Date	Type	Description	View / Download
18 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
13 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 11 October 2019	(15 pages)
30 Oct 2018	AD01	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 30 October 2018	(2 pages)
26 Oct 2018	LIQ02	Statement of affairs	(9 pages)
26 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-12	(1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
26 Mar 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(11 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 346,921	(6 pages)
16 Mar 2018	SH08	Change of share class name or designation	(2 pages)
29 Jan 2018	CH01	Director's details changed for Ms Tammy Jean Phillips Lathwell on 26 January 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr Antony Wigglesworth as a director on 1 January 2018	(2 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 346,927	(4 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 253,681.78	(4 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 274,250.00	(4 pages)
10 Mar 2017	SH02	Consolidation of shares on 7 February 2017	(4 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 27/02/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 06/02/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
23 Feb 2017	AP01	Appointment of Ms Tammy Jean Phillips Lathwell as a director on 14 February 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(7 pages)
09 Jan 2017	TM01	Termination of appointment of Andrew John Jamieson as a director on 20 November 2016	(1 page)