- Company Overview for SG NOMINEE DIRECTORS LIMITED (04979546)
- Filing history for SG NOMINEE DIRECTORS LIMITED (04979546)
- People for SG NOMINEE DIRECTORS LIMITED (04979546)
- More for SG NOMINEE DIRECTORS LIMITED (04979546)
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) |
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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
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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 |