| Name: |
SBS (SOUTH) LTD
SBS (SOUTH) LIMITED |
| Address: | 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG |
| Incorporation Date: | 2005-07-27 |
| date | name | form type |
| 2019-04-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROMEAGLE POINT LITTLE PARK FARM ROADSEGENSWORTHFAREHAMHAMPSHIREPO15 5TD | AD01 |
| 2018-11-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-03-10 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PATTA | TM01 |
| 2017-03-10 | APPOINTMENT TERMINATED, DIRECTOR OLGA BALCHIN | TM01 |
| 2017-10-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-10-10 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROMUNIT 38 BASEPOINT BUSINESS CENTREANDERSONS ROADSOUTHAMPTONSO14 5FEENGLAND | AD01 |
| 2017-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROMUNIT F1 CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROADSOUTHSEAHAMPSHIREPO5 1DSENGLAND | AD01 |
| 2017-10-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-08-02 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | CS01 |
| 2016-04-30 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROMUNIT G1, WINCHESTER HOUSE 35 CARLTON CRESCENTSOUTHAMPTONHAMPSHIRESO15 2EWENGLAND | AD01 |
| 2016-09-10 | PREVSHO FROM 31/07/2016 TO 30/06/2016 | AA01 |
| 2016-09-10 | APPOINTMENT TERMINATED, DIRECTOR CHELSEA TINDALL | TM01 |
| 2016-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROMUNIT F1 CUMBERLAND BUSINESS CENTRENORTHUMBERLAND ROADPORTSMOUTHHAMPSHIREPO5 1DS | AD01 |
| 2016-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROMUNIT F1 CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROADSOUTHSEAHAMPSHIREPO5 1DSENGLAND | AD01 |
| 2016-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROMUNIT S1 UNIT S135 CARLTON CRESENTSOUTHAMPTONHAMPSHIRESO15 2EWENGLAND | AD01 |
| 2016-12-09 | PREVEXT FROM 30/06/2016 TO 31/07/2016 | AA01 |
| 2016-08-24 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
| 2016-12-18 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-10 | DIRECTOR APPOINTED MRS OLGA ALEXEEVNA BALCHIN | AP01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-07 | 21/07/15 FULL LIST | AR01 |
| 2015-04-30 | APPOINTMENT TERMINATED, DIRECTOR STACEY WALKER | TM01 |
| 2014-04-16 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 21/07/14 FULL LIST | AR01 |
| 2013-08-05 | DIRECTOR APPOINTED MISS CHELSEA ROSE TINDALL | AP01 |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | DIRECTOR APPOINTED MISS STACEY WALKER | AP01 |
| 2013-07-22 | 21/07/13 FULL LIST | AR01 |
| 2012-08-17 | 27/07/12 FULL LIST | AR01 |
| 2012-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROMUNIT 0105 LOK N STORE BUILDING 20 MANOR HOUSE AVENUESOUTHAMPTONHAMPSHIRESO15 0LF | AD01 |
| 2012-10-24 | APPOINTMENT TERMINATED, DIRECTOR LAUREN ADAMS | TM01 |
| 2012-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE PATTA / 24/10/2012 | CH01 |
| 2012-08-13 | DIRECTOR APPOINTED MR BORIS SUNDAY PATTA | AP01 |
| 2012-05-01 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-18 | 27/07/11 FULL LIST | AR01 |
| 2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE PATTA / 27/07/2010 | CH01 |
| 2010-05-04 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | SECRETARY'S CHANGE OF PARTICULARS / MR BORIS PATTA / 27/07/2010 | CH03 |
| 2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN LOUISE ADAMS / 27/07/2010 | CH01 |
| 2010-09-06 | 27/07/10 FULL LIST | AR01 |
| 2009-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROMUNIT F1 CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROADPORTSMOUTHHAMPSHIREPO5 1DS | 287 |
| 2009-06-03 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-15 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROMUNIT 0105 LOK N STORE BUILDING 20 MANOR HOUSE AVENUESOUTHAMPTONHAMPSHIRESO15 0LF | 287 |
| 2008-06-03 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROMUNIT F1 CUMBERLAND BUSINESSCENTRE NORTHUMBERLAND ROADSOUTHSEA PORTSMOUTHHAMPSHIREPO5 1DS | 287 |
| 2008-04-24 | SECRETARY APPOINTED BORIS PATTA | 288a |
| 2008-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROMUNIT 0105 LOK'N'STORE BUILDING20 MANOR HOUSE AVENUESOUTHAMPTONHAMPSHIRESO15 0LF | 287 |
| 2008-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROMUNIT F1 CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROADSOUTHSEAHAMPSHIREPO5 1DS | 287 |
| 2008-04-24 | APPOINTMENT TERMINATED DIRECTOR BORIS PATTA | 288b |
| 2008-04-09 | APPOINTMENT TERMINATED SECRETARY BORIS PATTA | 288b |
| 2008-10-08 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363s |
| 2007-09-13 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-12-22 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM:UNIT S1 WINCHESTER HOUSE35 CALTON CRESCENTSOUTHAMPTONHAMPSHIRE SO15 2UB | 287 |
Last update: 2020-07-31 10:37:32