SG SECRETARIES LIMITED

Company number 04980816

Date	Type	Description	View / Download
13 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
01 Dec 2010	TM02	Termination of appointment of Graham Travis as a secretary	(2 pages)
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	(4 pages)
02 Feb 2010	CH01	Director's details changed for Andrew Stewart Campbell on 2 February 2010	(2 pages)
11 Jan 2010	AD01	Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 11 January 2010	(1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
05 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
20 Feb 2008	363a	Return made up to 30/01/08; full list of members	(5 pages)
14 Feb 2008	288a	New secretary appointed	(2 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288a	New director appointed	(3 pages)
01 Dec 2007	363s	Return made up to 01/12/06; no change of members	(6 pages)
08 Oct 2007	288b	Director resigned	(1 page)
09 Jan 2007	AA	Accounts made up to 31 December 2006	(5 pages)
31 Mar 2006	AA	Accounts made up to 31 December 2005	(5 pages)
09 Feb 2006	363a	Return made up to 01/12/05; no change of members	(4 pages)
24 Jan 2006	288c	Director's particulars changed	(1 page)
30 Nov 2005	287	Registered office changed on 30/11/05 from: bromley house woodford road bramhall stockport cheshire SK7 1JN	(1 page)
12 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	288a	New secretary appointed	(2 pages)
10 Mar 2005	AA	Accounts made up to 31 December 2004	(5 pages)

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