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SBSG NLR LIMITED
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SBSG NLR LIMITED: Filings

    • Overview

    Company NameSBSG NLR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01672658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SBSG NLR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of John Stuart Seddon as a director on Nov 04, 2013

    		1 pagesTM01

    Termination of appointment of Neil Hand as a director on Nov 04, 2013

    		1 pagesTM01

    Termination of appointment of Colin William Edward Graham as a director on Dec 04, 2013

    		1 pagesTM01

    Termination of appointment of Mark Brindley as a director on Dec 04, 2013

    		1 pagesTM01

    Termination of appointment of Keith Waddington as a director on Dec 04, 2013

    		1 pagesTM01

    Appointment of Mr Christopher John Seddon as a director on Dec 04, 2013

    		2 pagesAP01

    Termination of appointment of Jonathan Frank Seddon as a director on Dec 04, 2013

    		1 pagesTM01

    Termination of appointment of Peter James Francis Jackson as a director on Dec 04, 2013

    		1 pagesTM01

    Appointment of Mr John Seddon as a director on Dec 04, 2013

    		2 pagesAP01

    Appointment of Mr George Seddon as a director on Dec 04, 2013

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2013 to Jun 30, 2014

    		1 pagesAA01

    Certificate of change of name

    Company name changed seddon solutions LIMITED\certificate issued on 02/09/13
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Statement of capital on Jul 31, 2013

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to May 17, 2013 with full list of shareholders

    		10 pagesAR01

    Group of companies' accounts made up to Dec 31, 2011

    		32 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0