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SG INDEPENDENT LIMITED

Company number 03676777

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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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2013 4.68 Liquidators' statement of receipts and payments to 24 May 2013
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 24 May 2012
09 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Aug 2012 600 Appointment of a voluntary liquidator
03 Jun 2011 4.20 Statement of affairs with form 4.19
03 Jun 2011 600 Appointment of a voluntary liquidator
11 May 2011 AD01 Registered office address changed from Suite 11 Woodside House 18 Walsworth Road Hitchin Herts SG4 9SP on 11 May 2011
17 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 100
17 Jan 2011 CH01 Director's details changed for Bradley David Stevenson on 17 January 2011
17 Jan 2011 AP03 Appointment of Mr Bradley David Stevenson as a secretary
17 Jan 2011 TM02 Termination of appointment of Marianne Clark as a secretary
30 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
09 Jan 2010 AR01 Annual return made up to 26 December 2009
11 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2009 363a Return made up to 01/12/08; full list of members
07 Jul 2008 AA Total exemption full accounts made up to 31 March 2007
18 Dec 2007 363a Return made up to 01/12/07; full list of members
06 Dec 2007 AA Full accounts made up to 31 March 2006
12 Dec 2006 363s Return made up to 01/12/06; full list of members
25 Aug 2006 287 Registered office changed on 25/08/06 from: suite 3 middlesex house rutherford close stevenage hertfordshire SG1 2EF
27 Apr 2006 363s Return made up to 01/12/05; full list of members
05 Dec 2005 AA Accounts for a small company made up to 31 March 2005
08 Feb 2005 CERTNM Company name changed sg independent mortgage services LIMITED\certificate issued on 08/02/05