S.G.W. SERVICES LIMITED

Company number 04835137

Date	Type	Description	View / Download
16 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 Jul 2013	4.68	Liquidators' statement of receipts and payments to 9 May 2013	(10 pages)
11 Jul 2012	4.68	Liquidators' statement of receipts and payments to 9 May 2012	(10 pages)
14 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 May 2011	AD01	Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP on 23 May 2011	(2 pages)
20 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
20 May 2011	600	Appointment of a voluntary liquidator	(1 page)
20 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-10	(1 page)
02 Mar 2011	TM02	Termination of appointment of Caroline England as a secretary	(1 page)
20 Oct 2010	AA01	Current accounting period extended from 31 October 2010 to 30 April 2011	(1 page)
21 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 125	(6 pages)
06 Aug 2010	AP01	Appointment of Dr Rachid Zemouri as a director	(2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 125	(6 pages)
21 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
13 Oct 2008	363a	Return made up to 30/07/08; full list of members	(3 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: innovation house, daleside road nottingham nottinghamshire NG2 4DH	(1 page)
09 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2007	363a	Return made up to 30/07/07; full list of members	(2 pages)
26 Jan 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
31 Jul 2006	363a	Return made up to 30/07/06; full list of members	(2 pages)