Companies House does not verify the accuracy of the information filed

Advanced company search

SGST HOLDINGS LIMITED

Company number 01466807

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-21 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AD01	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 6 October 2010	View PDF Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG	View PDF Registered office changed on 24/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG - link opens in a new window - 1 page (1 page)
23 Jan 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
19 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG	View PDF Registered office changed on 19/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG - link opens in a new window - 1 page (1 page)
21 May 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
20 Oct 2006	363a	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG	View PDF Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG - link opens in a new window - 1 page (1 page)
27 Oct 2005	363a	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	287	Registered office changed on 27/10/05 from: attention: group legal sg house 41 tower hill london EC3N 4SG	View PDF Registered office changed on 27/10/05 from: attention: group legal sg house 41 tower hill london EC3N 4SG - link opens in a new window - 1 page (1 page)
09 Sep 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
27 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2005	363s	Return made up to 06/10/04; full list of members	View PDF Return made up to 06/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2005	363(287)	Registered office changed on 24/05/05
17 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?