SRG HOLDINGS LIMITED

Company number 04323756

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2015	SH19	Statement of capital on 24 September 2015 GBP 1.00	(4 pages)
24 Sep 2015	SH20	Statement by Directors	(1 page)
24 Sep 2015	CAP-SS	Solvency Statement dated 01/09/15	(1 page)
24 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of redemption reserve 01/09/2015	(2 pages)
18 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 63,867	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
06 Jan 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 63,867	(4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
11 Jun 2013	AP03	Appointment of Mr Geoff Holder as a secretary	(1 page)
11 Jun 2013	TM02	Termination of appointment of Andrew Gilchrist as a secretary	(1 page)
10 Apr 2013	AD01	Registered office address changed from Suite 1a First Floor Ambury House 89 High Street Huntingdon Cambridgeshire PE29 3DP on 10 April 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
05 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
16 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
16 Nov 2010	CH01	Director's details changed for Mr Andrew Iain Gilchrist on 16 November 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Mark Dickson on 16 November 2010	(2 pages)
16 Nov 2010	CH03	Secretary's details changed for Andrew Iain Gilchrist on 16 November 2010	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
16 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)