- Company Overview for S GRP LIMITED (06051529)
- Filing history for S GRP LIMITED (06051529)
- People for S GRP LIMITED (06051529)
- Charges for S GRP LIMITED (06051529)
- More for S GRP LIMITED (06051529)
| 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) |
|---|---|---|---|
| 16 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 11 January 2014
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| 31 May 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 May 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 13 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Apr 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Oct 2011 | AA01 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 | |
| 14 Mar 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 03 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Nov 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 18 Jun 2010 | AD01 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 18 June 2010 | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Liran Landau on 1 October 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Elad Asnafi on 1 October 2009 | |
| 13 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 12 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 16 Jan 2008 | 363a | Return made up to 12/01/08; full list of members | |
| 02 May 2007 | 88(2)R | Ad 12/01/07--------- £ si 99@1=99 £ ic 1/100 | |
| 02 May 2007 | 288b | Director resigned | |
| 02 May 2007 | 288b | Secretary resigned | |
| 02 May 2007 | 288a | New secretary appointed;new director appointed |