Name: |
SUNBEAM GLASS BELT (SGB) LIMITED
SUNBEAM GLASS BELT (SGB) LTD |
Address: | SUITE 3, 4TH FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN |
Incorporation Date: | 1998-04-20 |
date | name | form type |
2018-05-02 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-05-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-08-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-04-23 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | CS01 |
2018-05-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-05-04 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BALLINARI | TM01 |
2017-06-26 | CESSATION OF REZ ANSTALT AS A PSC | PSC07 |
2017-05-04 | DIRECTOR APPOINTED MR ANDREW RICHARD LAMB | AP01 |
2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDUCIARIA INCAMM | PSC02 |
2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-04-20 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | CS01 |
2017-05-04 | APPOINTMENT TERMINATED, DIRECTOR ALBERTINA BALLINARI | TM01 |
2016-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM17 HANOVER SQUARELONDONW1S 1HU | AD01 |
2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-05-06 | 20/04/16 FULL LIST | AR01 |
2015-04-21 | 20/04/15 FULL LIST | AR01 |
2015-12-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-04-28 | 20/04/14 FULL LIST | AR01 |
2013-02-21 | SAIL ADDRESS CREATED | AD02 |
2013-04-26 | 20/04/13 FULL LIST | AR01 |
2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-02-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
2012-04-23 | 20/04/12 FULL LIST | AR01 |
2012-12-20 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-05-13 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED | AP04 |
2011-05-13 | 20/04/11 FULL LIST | AR01 |
2011-05-13 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED | TM02 |
2010-05-26 | 20/04/10 FULL LIST | AR01 |
2010-01-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-05-19 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | 363a |
2008-04-25 | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 | 288c |
2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-12-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-04-25 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | 363a |
2007-05-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-05-01 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | 363a |
2006-06-29 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | 363a |
2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-05-27 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | 363s |
2005-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-10-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
2004-10-22 | DELIVERY EXT'D 3 MTH 31/03/04 | 244 |
2004-04-28 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | 363s |
2004-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-01-14 | DELIVERY EXT'D 3 MTH 31/03/03 | 244 |
2003-05-15 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | 363s |
2002-04-24 | SECRETARY RESIGNED | 288b |
2002-09-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-12-04 | COMPANY NAME CHANGEDSUNBEAM LIMITEDCERTIFICATE ISSUED ON 04/12/02 | CERTNM |
2002-04-26 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | 363s |
2002-04-24 | NEW SECRETARY APPOINTED | 288a |
2002-12-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
2001-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-05-03 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | 363s |
2001-02-02 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM:17 HANOVER SQUARELONDONW1R 9AJ | 287 |
2000-11-21 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
Last update: 2021-10-03 13:34:15