- Company Overview for S G A NOMINEES LIMITED (01739773)
- Filing history for S G A NOMINEES LIMITED (01739773)
- People for S G A NOMINEES LIMITED (01739773)
- Registers for S G A NOMINEES LIMITED (01739773)
- More for S G A NOMINEES LIMITED (01739773)
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) |
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10 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 May 2021 | RESOLUTIONS |
Resolutions
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18 May 2021 | DS01 | Application to strike the company off the register | |
02 Oct 2020 | AP01 | Appointment of Antonia Lindsay Gray as a director on 1 October 2020 | |
30 Sep 2020 | TM01 | Termination of appointment of Derek Richard Gray as a director on 11 September 2020 | |
30 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
24 Jun 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
24 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
28 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
26 Jun 2019 | PSC04 | Change of details for Mr Derek Richard Gray as a person with significant control on 10 June 2019 | |
01 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
28 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
26 Jun 2018 | AD03 | Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
28 Nov 2017 | AD02 | Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
24 Oct 2017 | AD01 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 6 Rutland Gate Belvedere DA17 6HH on 24 October 2017 | |
27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
04 Jul 2017 | CH01 | Director's details changed for Mr Derek Richard Gray on 3 July 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
07 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Aug 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
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