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SRG IT CONSULTING LIMITED

Company number 04337826

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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)
11 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-11
11 Nov 2016 4.70 Declaration of solvency
27 Nov 2015 AD01 Registered office address changed from 20 Regent Street Lutterworth Leicestershire LE17 4BD to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 27 November 2015
25 Nov 2015 600 Appointment of a voluntary liquidator
25 Nov 2015 4.70 Declaration of solvency
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
06 Jan 2014 CH03 Secretary's details changed for David Christopher Gibbs on 1 January 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Simon Richard Gibbs on 4 January 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 11/12/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 11/12/07; full list of members