S&G PET PRODUCTS LIMITED

Company number 05508562

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2017	TM01	Termination of appointment of Robin Lee Grant as a director on 23 December 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
28 Jul 2016	EH03	Elect to keep the secretaries register information on the public register	(1 page)
28 Jul 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
22 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
30 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(4 pages)
22 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
23 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(4 pages)
02 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
30 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
31 Dec 2012	CERTNM	Company name changed sharples & grant LTD\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-31	(2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-31	(1 page)
31 Dec 2012	CONNOT	Change of name notice	(2 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Oct 2012	CC04	Statement of company's objects	(2 pages)
22 Oct 2012	TM02	Termination of appointment of Amanda Parker as a secretary	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Amanda Parker as a director	(2 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
26 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)