SEDGWICK CONSULTING GROUP LIMITED

Company number 01051577

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2020	DS01	Application to strike the company off the register	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
11 Feb 2020	AD02	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
10 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
27 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(4 pages)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
28 Jun 2017	TM01	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
22 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 8 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
17 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(5 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
20 May 2014	AP04	Appointment of Marsh Secretarial Services Limited as a secretary	(2 pages)
25 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	(4 pages)
11 Mar 2014	TM02	Termination of appointment of Polly Naher as a secretary	(1 page)
28 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)