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SDI GROUP LIMITED

Company number 06081771

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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)
05 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-04 - link opens in a new window - 1 page (1 page)
17 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2017	SH19	Statement of capital on 1 December 2017 GBP 1	View PDF Statement of capital on 1 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	CAP-SS	Solvency Statement dated 20/11/17	View PDF Solvency Statement dated 20/11/17 - link opens in a new window - 1 page (1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 20/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	MR04	Satisfaction of charge 060817710007 in full	View PDF Satisfaction of charge 060817710007 in full - link opens in a new window - 7 pages (7 pages)
09 Dec 2016	MR04	Satisfaction of charge 060817710008 in full	View PDF Satisfaction of charge 060817710008 in full - link opens in a new window - 7 pages (7 pages)
09 Dec 2016	MR04	Satisfaction of charge 060817710006 in full	View PDF Satisfaction of charge 060817710006 in full - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	MR04	Satisfaction of charge 060817710004 in full	View PDF Satisfaction of charge 060817710004 in full - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2016	MR01	Registration of charge 060817710008, created on 18 March 2016	View PDF Registration of charge 060817710008, created on 18 March 2016 - link opens in a new window - 21 pages (21 pages)
24 Mar 2016	MR01	Registration of charge 060817710007, created on 17 March 2016	View PDF Registration of charge 060817710007, created on 17 March 2016 - link opens in a new window - 202 pages (202 pages)
15 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,163,730.78	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,163,730.78 - link opens in a new window - 11 pages (11 pages)
15 Mar 2016	AD04	Register(s) moved to registered office address 1 Beaumont Road Banbury Oxfordshire OX16 1QZ	View PDF Register(s) moved to registered office address 1 Beaumont Road Banbury Oxfordshire OX16 1QZ - link opens in a new window - 1 page (1 page)
30 Oct 2015	TM01	Termination of appointment of Stephen Butler as a director on 31 August 2015	View PDF Termination of appointment of Stephen Butler as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AP01	Appointment of Ms Robyn Ann Sternberg Osborne as a director on 31 August 2015	View PDF Appointment of Ms Robyn Ann Sternberg Osborne as a director on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP01	Appointment of Ms Amy Elizabeth Busby as a director on 31 August 2015	View PDF Appointment of Ms Amy Elizabeth Busby as a director on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	TM02	Termination of appointment of Stephen Butler as a secretary on 31 August 2015	View PDF Termination of appointment of Stephen Butler as a secretary on 31 August 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	TM01	Termination of appointment of Anthony George Gajadharsingh as a director on 19 October 2015	View PDF Termination of appointment of Anthony George Gajadharsingh as a director on 19 October 2015 - link opens in a new window - 1 page (1 page)

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