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SBG SYSTEMS LIMITED

Company number 05281296

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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)
01 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 May 2016	4.68	Liquidators' statement of receipts and payments to 20 March 2016	View PDF Liquidators' statement of receipts and payments to 20 March 2016 - link opens in a new window - 14 pages (14 pages)
01 Jun 2015	4.68	Liquidators' statement of receipts and payments to 20 March 2015	View PDF Liquidators' statement of receipts and payments to 20 March 2015 - link opens in a new window - 13 pages (13 pages)
27 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Mar 2014	AD01	Registered office address changed from Chevenhall, Walford Road Ross-on-Wye Herefordshire HR9 5PQ on 20 March 2014	View PDF Registered office address changed from Chevenhall, Walford Road Ross-on-Wye Herefordshire HR9 5PQ on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	TM02	Termination of appointment of Therese Warwick as a secretary	View PDF Termination of appointment of Therese Warwick as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2014	TM01	Termination of appointment of Therese Warwick as a director	View PDF Termination of appointment of Therese Warwick as a director - link opens in a new window - 1 page (1 page)
27 Feb 2014	TM02	Termination of appointment of Therese Warwick as a secretary	View PDF Termination of appointment of Therese Warwick as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
07 May 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 4	View PDF Annual return made up to 9 March 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 4 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 10 pages (10 pages)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
25 May 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	View PDF Annual return made up to 9 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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