SGC GROUP LIMITED

Company number 05031967

Date	Type	Description	View / Download
17 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 125	(4 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
20 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
23 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
23 Mar 2011	CH01	Director's details changed for Mr Stephen Paul Senior on 2 February 2011	(2 pages)
23 Mar 2011	CH03	Secretary's details changed for Kevin Poole on 2 February 2011	(2 pages)
22 Sep 2010	CH03	Secretary's details changed for Kevin Poole on 20 September 2010	(2 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
10 Dec 2009	CH03	Secretary's details changed for Kevin Poole on 1 December 2009	(1 page)
09 Dec 2009	CH03	Secretary's details changed for Kevin Poole on 1 December 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Senior on 10 November 2009	(2 pages)
18 Oct 2009	TM01	Termination of appointment of Dominic Miller as a director	(2 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
10 Mar 2009	288a	Director appointed dominic thomas miller	(2 pages)
10 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
06 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from hampton house oldham road middleton lancashire M24 1GT	(1 page)
29 Oct 2008	122	S-div	(1 page)
29 Oct 2008	123	Nc inc already adjusted 14/10/08	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 14/10/2008 ELRES ‐ Elective resolution	(3 pages)