SUNBEAM GLASS BELT (SGB) LIMITED


Registered number: 03549360
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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

Company status: Dissolved


Company Documents

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