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SG NOMINEE DIRECTORS LIMITED

Company number 04979546

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 1
02 Feb 2010 CH01 Director's details changed for Andrew Stewart Campbell on 2 February 2010
11 Jan 2010 AD01 Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 11 January 2010
12 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 30/01/09; full list of members
14 Feb 2008 363a Return made up to 30/01/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
01 Dec 2007 363s Return made up to 28/11/06; no change of members
08 Oct 2007 288b Director resigned
31 Mar 2006 AA Accounts made up to 31 December 2005
09 Feb 2006 363a Return made up to 28/11/05; no change of members
24 Jan 2006 288c Director's particulars changed
30 Nov 2005 287 Registered office changed on 30/11/05 from: bromley house woodford road bramhall stockport cheshire SK7 1JN
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288a New secretary appointed
26 Apr 2005 AA Accounts made up to 31 December 2004
26 Apr 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
23 Nov 2004 363a Return made up to 28/11/04; full list of members