S.D.G. LIMITED

Company number 01982722

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2013	DS01	Application to strike the company off the register	(2 pages)
09 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 3,162	(4 pages)
09 Jan 2013	AD01	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9st on 9 January 2013	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Jun 2012	TM01	Termination of appointment of David John Paul as a director on 30 April 2012	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
03 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
14 Sep 2011	CH01	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011	(2 pages)
23 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	(1 page)
23 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	(1 page)
05 May 2011	AP01	Appointment of Mr Michael Gerard Broom as a director	(2 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr David John Paul on 2 July 2010	(2 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 May 2010	AP03	Appointment of Mr Andrew Stanley Goldsmith as a secretary	(1 page)
18 May 2010	TM02	Termination of appointment of Amanda Phillips as a secretary	(1 page)
07 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)