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SD ASSET MANAGEMENT LIMITED

Company number 03798147

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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)
15 Jul 2013 AC92 Restoration by order of the court
02 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 August 2011
03 Sep 2010 4.48 Notice of Constitution of Liquidation Committee
03 Sep 2010 4.20 Statement of affairs with form 4.19
03 Sep 2010 600 Appointment of a voluntary liquidator
03 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Aug 2010 AD01 Registered office address changed from Harlech House 20 Cathedral Road Cardiff CF11 9FB on 17 August 2010
05 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 1,000
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Nov 2009 TM01 Termination of appointment of Jonathan Maguire as a director
13 Jul 2009 363a Return made up to 29/06/09; full list of members
08 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
14 Jan 2009 288b Appointment terminated director stewart wooles
27 Nov 2008 288b Appointment terminated director anna morgans
22 Sep 2008 363a Return made up to 29/06/08; full list of members
25 Mar 2008 AA Full accounts made up to 30 June 2007
29 Feb 2008 288b Appointment terminated director tania fox
18 Jan 2008 288a New director appointed
27 Dec 2007 363a Return made up to 29/06/07; full list of members
03 Dec 2007 287 Registered office changed on 03/12/07 from: 3 callaghan square cardiff CF10 5DB
28 Nov 2007 288b Director resigned
28 Nov 2007 287 Registered office changed on 28/11/07 from: 3 callaghan square cardiff CF10 5DB
28 Nov 2007 287 Registered office changed on 28/11/07 from: harlech house 20 cathedral road cardiff CF11 9FB