SGS (NORTH EAST) LIMITED

Company number 05602532

Date	Type	Description	View / Download
29 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
22 Feb 2012	AD01	Registered office address changed from St Catherines House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ on 22 February 2012	(2 pages)
22 Feb 2012	4.70	Declaration of solvency	(3 pages)
22 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-09	(1 page)
08 Feb 2012	AR01	Annual return made up to 26 October 2011 with full list of shareholders Statement of capital on 2012-02-08 GBP 100	(6 pages)
30 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(6 pages)
21 Apr 2011	AP01	Appointment of Mr Michael Francis Megan as a director	(3 pages)
21 Apr 2011	AP01	Appointment of Ms Helen Marjorie Elizabeth Wright as a director	(3 pages)
21 Apr 2011	AP01	Appointment of Mr Peter Griffiths Gubb as a director	(3 pages)
21 Apr 2011	TM01	Termination of appointment of Peter Waddington as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Douglas Whiting as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Hazel Waters as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of David Llewellyn as a director	(2 pages)
21 Apr 2011	TM02	Termination of appointment of Alan Wilkin as a secretary	(2 pages)
14 Apr 2011	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 14 April 2011	(2 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Feb 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
26 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(8 pages)
24 Aug 2010	AA	Full accounts made up to 30 September 2009	(10 pages)
28 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(10 pages)
15 Jul 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
06 Nov 2008	363a	Return made up to 25/10/08; full list of members	(7 pages)