| Name: |
S.F.I.A. GROUP LIMITED
LFS1 LTD |
| Address: | 27 MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8LT |
| Incorporation Date: | 1997-04-01 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-14 | CESSATION OF CHRISTOPHER PROCTER AS A PSC | PSC07 |
| 2020-01-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PROCTER | PSC01 |
| 2020-12-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-21 | SECRETARY APPOINTED MR LARS FREDRICK ARTHUR SWANN | AP03 |
| 2020-04-02 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | CS01 |
| 2020-11-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-21 | APPOINTMENT TERMINATED, SECRETARY DYMPNA KANE | TM02 |
| 2020-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2019 FROMC/O SCHOOL FEES INVESTMENT ADVISERS LIMITED29 HIGH STREETMARLOWBUCKINGHAMSHIRESL7 1AUENGLAND | AD01 |
| 2019-02-12 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PROCTER | TM01 |
| 2019-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DYMPNA KANE PROCTER / 12/02/2019 | CH01 |
| 2019-04-01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | CS01 |
| 2019-07-15 | COMPANY NAME CHANGED S.F.I.A. GROUP LIMITEDCERTIFICATE ISSUED ON 15/07/19 | CERTNM |
| 2019-04-01 | SECRETARY'S CHANGE OF PARTICULARS / DYMPNA MARIE KANE / 01/04/2019 | CH03 |
| 2019-02-12 | DIRECTOR APPOINTED MRS DYMPNA KANE PROCTER | AP01 |
| 2019-02-12 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BONNAR | TM01 |
| 2019-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-04-08 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | CS01 |
| 2018-02-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-04-04 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | CS01 |
| 2017-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PROCTER / 06/04/2016 | CH01 |
| 2017-04-04 | SECRETARY'S CHANGE OF PARTICULARS / DYMPNA MARIE KANE / 06/04/2016 | CH03 |
| 2017-04-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-05-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033428160002 | MR04 |
| 2016-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROMSFIA HOUSE 41 LONDON ROADTWYFORDBERKSHIRERG10 9EJ | AD01 |
| 2016-08-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-29 | 01/04/16 FULL LIST | AR01 |
| 2015-04-27 | 01/04/15 FULL LIST | AR01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PROCTER / 27/11/2014 | CH01 |
| 2014-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROMS F I A HOUSE41 LONDON ROADTWYFORDBERKSHIRERG10 9EJ | AD01 |
| 2014-06-05 | 01/04/14 FULL LIST | AR01 |
| 2014-11-27 | SECRETARY'S CHANGE OF PARTICULARS / DYMPNA MARIE KANE / 27/11/2014 | CH03 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | REGISTRATION OF A CHARGE / CHARGE CODE 033428160002 | MR01 |
| 2013-04-30 | 01/04/13 FULL LIST | AR01 |
| 2013-04-30 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BONNAR | TM01 |
| 2013-05-15 | DIRECTOR APPOINTED MR DOUGLAS GORDON BONNAR | AP01 |
| 2012-04-18 | 01/04/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-11 | 01/04/11 FULL LIST | AR01 |
| 2011-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON BONNAR / 28/02/2011 | CH01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PROCTER / 28/02/2011 | CH01 |
| 2011-05-11 | SECRETARY'S CHANGE OF PARTICULARS / DYMPNA MARIE KANE / 28/02/2011 | CH03 |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PROCTER / 01/04/2010 | CH01 |
| 2010-01-20 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2010-06-22 | 01/04/10 FULL LIST | AR01 |
| 2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON BONNAR / 01/04/2010 | CH01 |
| 2009-03-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-05-05 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-05 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-09-22 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-02 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-19 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-18 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-19 | SECRETARY RESIGNED | 288b |
Last update: 2021-04-30 16:51:31