SGM SECURITY LTD

Company number 05683703

Date	Type	Description	View / Download
01 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
17 Aug 2012	4.68	Liquidators' statement of receipts and payments to 9 August 2012	(11 pages)
27 Sep 2011	4.68	Liquidators' statement of receipts and payments to 9 August 2011	(9 pages)
02 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10	(1 page)
18 Aug 2010	4.20	Statement of affairs with form 4.19	(8 pages)
18 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2010	AD01	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 22 July 2010	(1 page)
22 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-01-22 GBP 1	(4 pages)
22 Jan 2010	CH01	Director's details changed for Stephen Gary Miller on 22 January 2010	(2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
22 Jan 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
12 Feb 2008	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2008	225	Accounting reference date shortened from 31/01/08 to 31/10/07	(1 page)
23 Jan 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
14 Nov 2007	AA	Accounts made up to 31 January 2007	(1 page)
02 Oct 2007	363s	Return made up to 22/01/07; full list of members	(6 pages)
10 Jul 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2007	287	Registered office changed on 03/02/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
03 Feb 2007	288b	Secretary resigned	(1 page)
03 Feb 2007	288b	Director resigned	(1 page)
10 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288a	New secretary appointed	(2 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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