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S G A NOMINEES LIMITED

Company number 01739773

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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)
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
  • RES13 ‐ Strike off 27/04/2021
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2