About

Registered Number: 05631629
Date of Incorporation: 22/11/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 11/07/2017 (6 years and 10 months ago)
Registered Address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR,

 

Based in Central Milton Keynes in Bucks, Sublitec Ltd was registered on 22 November 2005, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for Sublitec Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 25 April 2017
DS01 - Striking off application by a company 12 April 2017
TM01 - Termination of appointment of director 28 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 February 2017
AD01 - Change of registered office address 22 November 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 03 September 2014
CH01 - Change of particulars for director 14 July 2014
CH01 - Change of particulars for director 19 June 2014
CH03 - Change of particulars for secretary 19 June 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 20 December 2012
AR01 - Annual Return 07 February 2012
AD01 - Change of registered office address 27 January 2012
AA - Annual Accounts 22 December 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 14 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
287 - Change in situation or address of Registered Office 22 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
RESOLUTIONS - N/A 01 December 2005
NEWINC - New incorporation documents 22 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.