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SGIP CORPORATION LTD

Company number 04580046

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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 Nov 2014 AD02 Register inspection address has been changed from C/O Acal 33 Throgmorton Street London EC2N 2BR United Kingdom to Regus City Point 1 Ropemaker Street London EC2Y 9HT
17 Nov 2014 CH04 Secretary's details changed for Acal Offshore Services Limited on 26 September 2014
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 CH01 Director's details changed for Mr Ahmed Al Zaiter on 1 April 2014
01 Jun 2014 TM01 Termination of appointment of Elizabeth Madden as a director
03 Apr 2014 AP01 Appointment of Dr Ahmed Al Zaiter as a director
01 Dec 2013 AD01 Registered office address changed from , London Stock Exchnage 33 Throgmorton Street, London, EC2N 2BR on 1 December 2013
27 Nov 2013 TM01 Termination of appointment of Mahmoud Zuaiter as a director
27 Nov 2013 AP01 Appointment of Ms Elizabeth Madden as a director
09 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
30 Sep 2013 TM01 Termination of appointment of Elizabeth Madden as a director
30 Sep 2013 TM01 Termination of appointment of Elizabeth Madden as a director
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AP04 Appointment of Acal Offshore Services Limited as a secretary
03 Jan 2013 AP01 Appointment of Mr Mahmoud Mohammed Zuaiter as a director
03 Jan 2013 TM01 Termination of appointment of Simon Robinson as a director
03 Jan 2013 TM02 Termination of appointment of Simon Robinson as a secretary
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 May 2010 AD01 Registered office address changed from , 33 Throgmorton Street, London, EC2N 2BR on 4 May 2010