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SGS ANALYTICS UNITED KINGDOM LIMITED

Company number 02839361

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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)
01 Nov 2024 LIQ01 Declaration of solvency
17 Oct 2024 AD01 Registered office address changed from Sgs United Kingdom Rossmore Business Park Ellesmere Port Cheshire CH65 3EN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 17 October 2024
17 Oct 2024 600 Appointment of a voluntary liquidator
17 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-04
30 Aug 2024 PSC07 Cessation of Sgs Holding Uk Ltd as a person with significant control on 1 September 2022
14 Aug 2024 PSC02 Notification of Alcontrol Financial Limited as a person with significant control on 31 December 2020
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
15 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2023 AA Full accounts made up to 31 December 2022
01 Nov 2022 SH19 Statement of capital on 1 November 2022
  • GBP 1.00
01 Nov 2022 SH20 Statement by Directors
01 Nov 2022 CAP-SS Solvency Statement dated 01/11/22
01 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2022 SH19 Statement of capital on 25 October 2022
  • GBP 4,001
  • ANNOTATION Clarification ‘This form is a second filing of the SH19 registered on 05/10/2022’
05 Oct 2022 SH19 Statement of capital on 5 October 2022
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 25/10/22022.
05 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2022 CAP-SS Solvency Statement dated 04/10/22
05 Oct 2022 SH20 Statement by Directors
25 May 2022 AA Full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates