S G TECHNOLOGIES HOLDINGS LIMITED

Company number 05149646

Date	Type	Description	View / Download
09 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Oct 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	(28 pages)
05 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Jul 2016	CH01	Director's details changed for Mr John Stephen Taylor on 7 July 2016	(2 pages)
16 May 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2016	AD02	Register inspection address has been changed to Tower Bridge House St Katharines Way London E1W 1DD	(2 pages)
28 Apr 2016	AD01	Registered office address changed from Tesla House 85 Ferry Lane Rainham Essex RM13 9YH to Tower Bridge House St Katharines Way London E1W 1DD on 28 April 2016	(2 pages)
27 Apr 2016	4.70	Declaration of solvency	(3 pages)
27 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	(1 page)
04 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(7 pages)
04 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(23 pages)
04 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
04 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
04 Nov 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
13 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 5,000	(4 pages)
16 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(21 pages)
16 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(7 pages)
30 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
30 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
22 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 5,000	(4 pages)
17 Mar 2014	CERTNM	Company name changed sg technologies LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-06	(2 pages)
17 Mar 2014	CONNOT	Change of name notice	(2 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(9 pages)