SRG REALISATIONS (2017) PLC

Company number 03170812

Date	Type	Description	View / Download
07 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
04 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 16 July 2019	(20 pages)
21 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 16 July 2018	(22 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Distribution in specie/distribution to b shareholders 06/04/2018	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
06 Mar 2018	SH08	Change of share class name or designation	(2 pages)
01 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2017	CERTNM	Company name changed security research group PLC\certificate issued on 15/08/17 CONNOT ‐ Change of name notice	(3 pages)
02 Aug 2017	AA01	Previous accounting period extended from 31 March 2017 to 17 July 2017	(1 page)
28 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
28 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-17	(1 page)
14 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
13 Jul 2017	AD01	Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to 40 31st Floor Bank Street London E14 5NR on 13 July 2017	(1 page)
13 Jul 2017	MR04	Satisfaction of charge 6 in full	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(44 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 3,961,812	(3 pages)
04 Apr 2016	AR01	Annual return made up to 12 March 2016 with bulk list of shareholders Statement of capital on 2016-04-04 GBP 3,929,589.6	(15 pages)
24 Mar 2016	AD03	Register(s) moved to registered inspection location The Registry Beckenham Road Beckenham Kent BR3 4TU	(1 page)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 3,929,589.6	(3 pages)
23 Dec 2015	AP01	Appointment of Mr John Arthur Warwick as a director on 23 December 2015	(2 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
29 Jun 2015	AD01	Registered office address changed from 133 Ebury Street London SW1W 9QU to Vicarage House 58-60 Kensington Church Street London W8 4DB on 29 June 2015	(1 page)