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SDG NOMINEES LIMITED

Company number 04267577

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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)
17 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Aug 2023 PSC04 Change of details for Mr Stanley Harold David as a person with significant control on 1 August 2023
04 Aug 2023 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 1 August 2023
04 Aug 2023 TM02 Termination of appointment of 7Side Secretarial Limited as a secretary on 1 August 2023
31 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
28 Jan 2023 PSC01 Notification of Stanley Harold David as a person with significant control on 27 January 2023
28 Jan 2023 PSC07 Cessation of Capital Nominees Limited as a person with significant control on 27 January 2023
26 Jan 2023 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Apartment 6 Hammers Lane London NW7 4AQ on 26 January 2023
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
27 Oct 2021 TM02 Termination of appointment of Suzanne Louise Alves as a secretary on 27 October 2021
27 Oct 2021 AP04 Appointment of 7Side Secretarial Limited as a secretary on 27 October 2021
20 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jul 2020 AP03 Appointment of Miss Suzanne Louise Alves as a secretary on 27 July 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates
14 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2019 CC04 Statement of company's objects
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
29 Jun 2018 CH04 Secretary's details changed for Cr Secretaries Limited on 29 June 2018