SGB EVENTLINK LIMITED

Company number 04514969

Date	Type	Description	View / Download
01 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 60,000	(4 pages)
04 Jul 2014	AD01	Registered office address changed from Harsco House Regent Park, 299 Kingston Road Leatherhead Surrey KT22 7SG on 4 July 2014	(2 pages)
03 Jul 2014	4.70	Declaration of solvency	(3 pages)
03 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Jun 2014	TM01	Termination of appointment of John Sweeney as a director	(1 page)
17 Jun 2014	AP01	Appointment of Mr Christopher Claude Lashmer Whistler as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Christopher Mcgalpine as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Alexander Macdonald as a director	(1 page)
30 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 60,000	(4 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
23 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
23 Aug 2012	CH01	Director's details changed for Mr Christopher Mcgalpine on 23 August 2012	(2 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Paul O'kelly as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Roderick Burns as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr John Joseph Sweeney as a director	(2 pages)
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Alexander James Macdonald on 31 March 2011	(2 pages)
24 Jan 2011	AP03	Appointment of Mr Christopher Claude Lashmer Whistler as a secretary	(1 page)
24 Jan 2011	TM02	Termination of appointment of Michael Cubitt as a secretary	(1 page)