SGE HOLDINGS

Company number 03170570

Date	Type	Description	View / Download
25 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
23 Jan 2015	4.68	Liquidators' statement of receipts and payments to 29 October 2014	(10 pages)
11 Apr 2014	AD01	Registered office address changed from 104-106 Colmore Row Birmingham B3 3AG England on 11 April 2014	(2 pages)
11 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Nov 2013	4.20	Statement of affairs with form 4.19	(6 pages)
14 Oct 2013	AD01	Registered office address changed from C/O Jpm International Seymour House, 5 Hampton Court Marsh Lane Hampton-in-Arden Solihull West Midlands B92 0AJ United Kingdom on 14 October 2013	(1 page)
09 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 13,000.002	(3 pages)
14 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(3 pages)
01 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jun 2011	TM01	Termination of appointment of Anthony Jones as a director	(1 page)
07 Jun 2011	TM02	Termination of appointment of Anthony Jones as a secretary	(1 page)
07 Jun 2011	AP03	Appointment of Mr Terence Neil Mason as a secretary	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 28 August 2010	(6 pages)
11 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(3 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Jul 2010	AP01	Appointment of Mr Simon Herbert as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Brian Mitchell as a director	(1 page)
03 Jun 2010	AA	Full accounts made up to 28 August 2009	(19 pages)
24 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(4 pages)
24 Mar 2010	AD01	Registered office address changed from Seymour House, Unit 5 Marsh Lane Hampton-in-Arden Solihull West Midlands B92 0AJ United Kingdom on 24 March 2010	(1 page)

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