- Company Overview for SDL GLOBAL HOLDINGS LIMITED (04007930)
- Filing history for SDL GLOBAL HOLDINGS LIMITED (04007930)
- People for SDL GLOBAL HOLDINGS LIMITED (04007930)
- More for SDL GLOBAL HOLDINGS LIMITED (04007930)
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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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 May 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
28 May 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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15 Oct 2013 | TM01 | Termination of appointment of Matthew Knight as a director | |
15 Oct 2013 | AP02 | Appointment of Sdl Plc as a director | |
18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
29 May 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
29 May 2013 | AD02 | Register inspection address has been changed from Spectrum Building Bond Street Bristol BS1 3LG United Kingdom | |
29 Nov 2012 | AD01 | Registered office address changed from the Spectrum Building Bond Street Bristol BS1 3LG on 29 November 2012 | |
26 Nov 2012 | MISC | Section 519 | |
05 Nov 2012 | AP01 | Appointment of Ms Nadya Lynne Bentley as a director | |
05 Nov 2012 | TM01 | Termination of appointment of John Hunter as a director | |
06 Oct 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
02 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jul 2012 | TM02 | Termination of appointment of Matthew Knight as a secretary | |
14 Jun 2012 | AR01 | Annual return made up to 27 May 2012 no member list | |
14 Jun 2012 | AD02 | Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE | |
06 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 27 January 2012
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01 Feb 2012 | OC | Scheme of arrangement | |
31 Jan 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
31 Jan 2012 | RESOLUTIONS |
Resolutions
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31 Jan 2012 | MAR | Re-registration of Memorandum and Articles | |
31 Jan 2012 | RR02 | Re-registration from a public company to a private limited company |