- Company Overview for SG INDEPENDENT LIMITED (03676777)
- Filing history for SG INDEPENDENT LIMITED (03676777)
- People for SG INDEPENDENT LIMITED (03676777)
- Insolvency for SG INDEPENDENT LIMITED (03676777)
- More for SG INDEPENDENT LIMITED (03676777)
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) |
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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
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09 Aug 2012 | 600 |
Appointment of a voluntary liquidator
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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
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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 |