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SGCFM LTD

Company number 05520423

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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)
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
03 May 2018 AD01 Registered office address changed from , Kao Hockham Building Edinburgh Way, Harlow, CM20 2NQ, England to Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ on 3 May 2018
29 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
19 May 2017 AD01 Registered office address changed from , 6 Cambridge Court 6 Cambridge Court, Shepherds Bush Rd, London, W6 7NJ, United Kingdom to Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ on 19 May 2017
12 May 2017 MR01 Registration of charge 055204230001, created on 3 May 2017
11 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-10
04 May 2017 AD01 Registered office address changed from , Kao Hockham Building Harlow Enterprise Hub, Edinburgh Way, Harlow, Essex, CM20 2NQ, England to Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ on 4 May 2017
29 Apr 2017 AA Total exemption small company accounts made up to 29 July 2016
28 Apr 2017 AD01 Registered office address changed from , 6 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ to Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ on 28 April 2017
02 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
09 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2016 AA Total exemption small company accounts made up to 29 July 2015
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
28 Apr 2015 AA Total exemption small company accounts made up to 29 July 2014
11 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 29 July 2013
18 Oct 2013 AA Total exemption small company accounts made up to 29 July 2012
16 Oct 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
04 Jul 2013 AD01 Registered office address changed from , Ramillies House, 2 Ramillies Street, London, W1F 7LN on 4 July 2013
29 Apr 2013 AA01 Previous accounting period shortened from 30 July 2012 to 29 July 2012
22 Oct 2012 AA Total exemption small company accounts made up to 30 July 2011
18 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Apr 2012 AA01 Previous accounting period shortened from 31 July 2011 to 30 July 2011
19 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders