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SDI GROUP UK LIMITED

Company number 03298541

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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)
05 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-04 - link opens in a new window - 1 page (1 page)
17 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 2,800,296	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 2,800,296 - link opens in a new window - 8 pages (8 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	MR04	Satisfaction of charge 032985410008 in full	View PDF Satisfaction of charge 032985410008 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	MR04	Satisfaction of charge 032985410007 in full	View PDF Satisfaction of charge 032985410007 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	MR04	Satisfaction of charge 032985410006 in full	View PDF Satisfaction of charge 032985410006 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	MR04	Satisfaction of charge 032985410003 in full	View PDF Satisfaction of charge 032985410003 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	MR04	Satisfaction of charge 032985410005 in full	View PDF Satisfaction of charge 032985410005 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2016	MR01	Registration of charge 032985410007, created on 17 March 2016	View PDF Registration of charge 032985410007, created on 17 March 2016 - link opens in a new window - 202 pages (202 pages)
24 Mar 2016	MR01	Registration of charge 032985410008, created on 18 March 2016	View PDF Registration of charge 032985410008, created on 18 March 2016 - link opens in a new window - 21 pages (21 pages)
21 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 206	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 206 - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	TM01	Termination of appointment of Anthony George Gajadharsingh as a director on 19 October 2015	View PDF Termination of appointment of Anthony George Gajadharsingh as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	TM01	Termination of appointment of Anthony George Gajadharsingh as a director on 19 October 2015	View PDF Termination of appointment of Anthony George Gajadharsingh as a director on 19 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AP01	Appointment of Mrs Robyn Ann Sternberg Osborne as a director on 29 September 2015	View PDF Appointment of Mrs Robyn Ann Sternberg Osborne as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AP01	Appointment of Mrs Amy Elizabeth Busby as a director on 29 September 2015	View PDF Appointment of Mrs Amy Elizabeth Busby as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AP03	Appointment of Mrs Robyn Ann Sternberg Osborne as a secretary on 29 September 2015	View PDF Appointment of Mrs Robyn Ann Sternberg Osborne as a secretary on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	TM02	Termination of appointment of Stephen Butler as a secretary on 29 September 2015	View PDF Termination of appointment of Stephen Butler as a secretary on 29 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	TM01	Termination of appointment of Stephen Butler as a director on 29 September 2015	View PDF Termination of appointment of Stephen Butler as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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