Founded in 2008, Sfh 123 Ltd have registered office in West Midlands, it's status at Companies House is "Dissolved". The companies directors are listed as Vitty, Martyn John, Cane, Michael Geoffrey, Horrocks, Paul John, Marsh, George Robert in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSH, George Robert | 30 September 2008 | 31 March 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VITTY, Martyn John | 09 November 2011 | - | 1 |
CANE, Michael Geoffrey | 01 December 2009 | 31 July 2011 | 1 |
HORROCKS, Paul John | 31 July 2011 | 09 November 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 21 July 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 April 2015 | |
DS01 - Striking off application by a company | 31 March 2015 | |
MR04 - N/A | 18 February 2015 | |
TM01 - Termination of appointment of director | 27 January 2015 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 06 March 2014 | |
TM01 - Termination of appointment of director | 20 January 2014 | |
TM01 - Termination of appointment of director | 01 August 2013 | |
AR01 - Annual Return | 18 March 2013 | |
TM01 - Termination of appointment of director | 18 March 2013 | |
AA - Annual Accounts | 18 December 2012 | |
TM01 - Termination of appointment of director | 01 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 August 2012 | |
AR01 - Annual Return | 08 June 2012 | |
CERTNM - Change of name certificate | 31 May 2012 | |
MEM/ARTS - N/A | 19 April 2012 | |
RESOLUTIONS - N/A | 14 April 2012 | |
CONNOT - N/A | 14 April 2012 | |
AA01 - Change of accounting reference date | 04 April 2012 | |
MG01 - Particulars of a mortgage or charge | 06 March 2012 | |
TM01 - Termination of appointment of director | 14 December 2011 | |
AP03 - Appointment of secretary | 10 November 2011 | |
TM02 - Termination of appointment of secretary | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
TM02 - Termination of appointment of secretary | 01 August 2011 | |
AP03 - Appointment of secretary | 01 August 2011 | |
TM01 - Termination of appointment of director | 01 August 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 11 March 2011 | |
TM01 - Termination of appointment of director | 24 January 2011 | |
TM01 - Termination of appointment of director | 24 January 2011 | |
TM01 - Termination of appointment of director | 24 January 2011 | |
AP01 - Appointment of director | 17 January 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 January 2011 | |
RESOLUTIONS - N/A | 31 December 2010 | |
SH01 - Return of Allotment of shares | 31 December 2010 | |
SH06 - Notice of cancellation of shares | 31 December 2010 | |
SH08 - Notice of name or other designation of class of shares | 31 December 2010 | |
SH06 - Notice of cancellation of shares | 31 December 2010 | |
AP01 - Appointment of director | 27 October 2010 | |
AP01 - Appointment of director | 27 October 2010 | |
TM01 - Termination of appointment of director | 03 June 2010 | |
RESOLUTIONS - N/A | 19 May 2010 | |
RESOLUTIONS - N/A | 19 May 2010 | |
MEM/ARTS - N/A | 19 May 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 12 March 2010 | |
AP03 - Appointment of secretary | 20 January 2010 | |
AP01 - Appointment of director | 20 January 2010 | |
TM02 - Termination of appointment of secretary | 19 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2009 | |
363a - Annual Return | 13 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2009 | |
AA - Annual Accounts | 16 March 2009 | |
288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
RESOLUTIONS - N/A | 15 October 2008 | |
MEM/ARTS - N/A | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
225 - Change of Accounting Reference Date | 17 April 2008 | |
RESOLUTIONS - N/A | 09 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2008 | |
123 - Notice of increase in nominal capital | 09 April 2008 | |
395 - Particulars of a mortgage or charge | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
NEWINC - New incorporation documents | 18 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 28 February 2012 | Fully Satisfied |
N/A |
Debenture | 03 April 2008 | Fully Satisfied |
N/A |