SG ONE LTD

Company number 04803013

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(4 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
29 Jul 2014	AD02	Register inspection address has been changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH England to 40 Bank Street London E14 5NR	(1 page)
08 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(4 pages)
08 Jul 2014	AD02	Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom	(1 page)
17 Dec 2013	AD01	Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Mark Blakemore as a director	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
28 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(5 pages)
28 Jun 2013	TM01	Termination of appointment of Jacobus Paulsen as a director	(1 page)
28 Jun 2013	CH01	Director's details changed for Mr Jacobus Adriaan Paulsen on 1 January 2013	(2 pages)
28 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
12 Jul 2012	AP01	Appointment of Mark Allen Blakemore as a director	(3 pages)
03 Jul 2012	AD02	Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom	(1 page)
19 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
12 Jun 2012	AD02	Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom	(1 page)
30 Sep 2011	AP01	Appointment of Mr Jacobus Adriaan Paulsen as a director	(2 pages)
30 Sep 2011	TM02	Termination of appointment of Robert Robinson as a secretary	(1 page)
30 Sep 2011	TM01	Termination of appointment of Robert Robinson as a director	(1 page)
30 Sep 2011	AP03	Appointment of Mr Daniel Ian Holden as a secretary	(1 page)