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SGS - WEBMEDIA LIMITED

Company number 04503287

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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)
08 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2013
05 Nov 2013 1.4 Notice of completion of voluntary arrangement
24 Oct 2013 AD01 Registered office address changed from 19 st. Catherines Road Grantham Lincolnshire NG31 6TT on 24 October 2013
23 Oct 2013 600 Appointment of a voluntary liquidator
23 Oct 2013 4.20 Statement of affairs with form 4.19
23 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
30 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Oct 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
31 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2010 TM02 Termination of appointment of C & H Consultancy Services Ltd as a secretary
02 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
02 Sep 2010 CH04 Secretary's details changed for C & H Consultancy Services Ltd on 30 June 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Aug 2009 363a Return made up to 05/08/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 05/08/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Aug 2007 363a Return made up to 05/08/07; full list of members