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SGL INTERNATIONAL LIMITED

Company number 05242848

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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)
13 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 2 July 2021
07 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 2 July 2020
26 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 2 July 2019
05 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 2 July 2018
08 Aug 2017 LIQ02 Statement of affairs
22 Jul 2017 600 Appointment of a voluntary liquidator
22 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-03
14 Jun 2017 AP01 Appointment of Mr Maninder Singh as a director on 14 June 2017
14 Jun 2017 AD01 Registered office address changed from 399 Uxbridge Road Southall UB1 3EJ England to Thornton Rones 311 High Road Loughton IG10 1AH on 14 June 2017
14 Jun 2017 TM01 Termination of appointment of Sidali Bennoui as a director on 14 June 2017
04 May 2017 TM01 Termination of appointment of Maninder Singh Kohli as a director on 31 March 2017
04 May 2017 AP01 Appointment of Mr Sidali Bennoui as a director on 31 March 2017
04 May 2017 AD01 Registered office address changed from Melbourne House Queens Road Walsall WS5 3NF England to 399 Uxbridge Road Southall UB1 3EJ on 4 May 2017
10 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Apr 2016 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016 AD01 Registered office address changed from Fiveways Leisure Complex Unit 6 Broad Street Birmingham B15 1AY to Melbourne House Queens Road Walsall WS5 3NF on 14 April 2016
06 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Dec 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
15 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013