SJD GROUP LIMITED

Company number 03809453

Date	Type	Description	View / Download
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Sep 2015	MR04	Satisfaction of charge 038094530004 in full	(4 pages)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 9.91	(4 pages)
15 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 30 April 2015	(1 page)
14 May 2015	SH20	Statement by Directors	(1 page)
14 May 2015	SH19	Statement of capital on 14 May 2015 GBP 9.91	(4 pages)
14 May 2015	CAP-SS	Solvency Statement dated 07/05/15	(1 page)
14 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2014	TM01	Termination of appointment of Claire Louise Johnson as a director on 2 December 2014	(1 page)
03 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
26 Sep 2014	CC04	Statement of company's objects	(2 pages)
24 Sep 2014	MR01	Registration of charge 038094530004, created on 17 September 2014	(19 pages)
23 Sep 2014	AP01	Appointment of Simon John Curry as a director on 17 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Kevin John Budge as a director on 17 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Simon James Dolan as a director on 17 September 2014	(1 page)
17 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 October 2013	(16 pages)
03 Sep 2014	TM01	Termination of appointment of Samantha Jane Kent as a director on 3 September 2014	(1 page)
03 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/13	(1 page)
11 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/13	(25 pages)
11 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/13	(2 pages)
05 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 99,100	(5 pages)

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