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SCG SOLUTIONS LTD

Company number 06107896

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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)
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages)
04 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)
03 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
01 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10 - link opens in a new window - 5 pages (5 pages)
27 Aug 2014	MR01	Registration of charge 061078960004, created on 21 August 2014	View PDF Registration of charge 061078960004, created on 21 August 2014 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	MR01	Registration of charge 061078960003	View PDF Registration of charge 061078960003 - link opens in a new window - 8 pages (8 pages)
10 Feb 2014	AP01	Appointment of Mr Barry Stuart Cunliffe as a director	View PDF Appointment of Mr Barry Stuart Cunliffe as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	TM01	Termination of appointment of Paul Gill as a director	View PDF Termination of appointment of Paul Gill as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
19 Dec 2013	AA01	Previous accounting period shortened from 28 February 2014 to 30 September 2013	View PDF Previous accounting period shortened from 28 February 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10 - link opens in a new window - 5 pages (5 pages)
10 May 2013	AP01	Appointment of Mr Mark Charles Webber as a director	View PDF Appointment of Mr Mark Charles Webber as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	AP01	Appointment of Mr Paul Michael Gill as a director	View PDF Appointment of Mr Paul Michael Gill as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	TM02	Termination of appointment of Shirley Marsh as a secretary	View PDF Termination of appointment of Shirley Marsh as a secretary - link opens in a new window - 1 page (1 page)
10 May 2013	AD01	Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA on 10 May 2013	View PDF Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA on 10 May 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)

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