S & D GROUP LIMITED

Company number 01243426

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2016	TM01	Termination of appointment of Martin Hollenhorst as a director on 25 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Hans Joachim Muller as a director on 25 July 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of David Michael Mccabe as a director on 31 May 2016	(1 page)
16 Jun 2016	TM02	Termination of appointment of David Michael Mccabe as a secretary on 31 May 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 864,000	(5 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
12 Jun 2015	MR04	Satisfaction of charge 3 in full	(9 pages)
18 May 2015	MR04	Satisfaction of charge 012434260004 in full	(4 pages)
13 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 864,000 Statement of capital on 2014-11-13 GBP 864,000	(5 pages)
13 Nov 2014	CH01	Director's details changed for Mrs Joan Teresa Traynor on 6 October 2013	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
13 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 864,000	(6 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
13 May 2013	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amended agreement/company business 25/04/2013	(4 pages)
07 May 2013	MR01	Registration of charge 012434260004	(23 pages)
29 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2012	(17 pages)
25 Apr 2013	CC04	Statement of company's objects	(2 pages)
19 Dec 2012	AP01	Appointment of Mr Martin Hollenhorst as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Gunther Krausser as a director	(1 page)
13 Nov 2012	AP01	Appointment of Dr Hans Joachim Muller as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/04/2013	(7 pages)