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SG BUSINESS MANAGEMENT LIMITED

Company number 01812378

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
03 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
17 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
31 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
02 Jan 2014 CERTNM Company name changed sg repay LIMITED\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2014-01-01
  • NM01 ‐ Change of name by resolution
02 Jan 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
02 Jan 2014 AP01 Appointment of Mrs Sarah Juliette Holland as a director
30 May 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
21 Sep 2012 CERTNM Company name changed rosehill LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-09-20
  • NM01 ‐ Change of name by resolution
16 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
09 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
04 Feb 2009 363a Return made up to 30/01/09; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
02 Apr 2008 363a Return made up to 30/01/08; full list of members
19 Mar 2007 363a Return made up to 30/01/07; full list of members