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SGS STRATH SERVICES LTD

Company number 02463922

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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)
04 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2018 TM01 Termination of appointment of Pauline Earl as a director on 30 June 2018
10 Jul 2018 AP01 Appointment of Mr James Mcgurk as a director on 1 July 2018
04 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
23 Oct 2017 AD01 Registered office address changed from Sgs United Kingdom Limited Inward Way Rossmore Business Park Ellesmere Port Cheshire CH65 3EN to 8 Princes Parade Liverpool Merseyside L3 1QH on 23 October 2017
21 Oct 2017 LIQ01 Declaration of solvency
21 Oct 2017 600 Appointment of a voluntary liquidator
21 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-04
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,000
30 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
10 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 50,000
17 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Pauline Earl on 4 August 2010
27 Jul 2010 CH03 Secretary's details changed for Catherine Anne Aldag on 27 July 2010