SGP CONSULTANCY DMCC LTD

Company number 06118496

Date	Type	Description	View / Download
01 Apr 2018	TM02	Termination of appointment of Acal Offshore Ltd as a secretary on 1 January 2018	(1 page)
17 Oct 2017	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017	(1 page)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01	(3 pages)
01 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
22 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(3 pages)
01 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
30 Jul 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
30 Jul 2015	AA01	Current accounting period shortened from 29 February 2016 to 31 December 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2	(5 pages)
23 Mar 2015	AP04	Appointment of Acal Offshore Ltd as a secretary on 26 March 2013	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Ahmed Al Zaiter as a director on 1 October 2009	(2 pages)
23 Mar 2015	CERTNM	Company name changed grid grafix LTD\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-17	(3 pages)
23 Mar 2015	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 23 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Duport Director Limited as a director on 20 February 2015	(1 page)
23 Mar 2015	TM02	Termination of appointment of Duport Secretary Limited as a secretary on 20 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 23 February 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 23 February 2015	(1 page)
05 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
05 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2	(5 pages)
05 Mar 2014	CH02	Director's details changed for Duport Director Limited on 7 December 2012	(1 page)
05 Mar 2014	CH04	Secretary's details changed for Duport Secretary Limited on 7 December 2012	(1 page)
21 Nov 2013	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 21 November 2013	(1 page)
20 Nov 2013	CH01	Director's details changed for Mr Peter Valaitis on 20 November 2013	(2 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)