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SG CONSOLIDATED LTD

Company number 06178957

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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)
21 Jan 2014	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)
16 Oct 2013	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)
06 Aug 2013	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)
26 Jul 2013	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)
05 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 100	View PDF Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	CH01	Director's details changed for Simon Daniel Sokel on 1 November 2011	View PDF Director's details changed for Simon Daniel Sokel on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Cheryl Sokel on 1 November 2011	View PDF Director's details changed for Cheryl Sokel on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH03	Secretary's details changed for Cheryl Sokel on 1 November 2011	View PDF Secretary's details changed for Cheryl Sokel on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	TM01	Termination of appointment of Sarah O'callaghan as a director	View PDF Termination of appointment of Sarah O'callaghan as a director - link opens in a new window - 1 page (1 page)
04 Feb 2010	TM01	Termination of appointment of Ali Gursoy as a director	View PDF Termination of appointment of Ali Gursoy as a director - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	AA	Total exemption full accounts made up to 30 March 2008	View PDF Total exemption full accounts made up to 30 March 2008 - link opens in a new window - 8 pages (8 pages)
13 Nov 2008	288c	Director and Secretary's Change of Particulars / cheryl langford / 06/04/2008 / Surname was: langford, now: sokel	View PDF Director and Secretary's Change of Particulars / cheryl langford / 06/04/2008 / Surname was: langford, now: sokel - link opens in a new window - 1 page (1 page)
07 Apr 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Apr 2008	288c	Director's Change of Particulars / ali gursoy / 22/03/2007 / HouseName/Number was: , now: the jam factory; Street was: the jam factory, now: flat 410 block a; Area was: unit A410 green walk, now: 27 green walk; Post Code was: SE1 4TU, now: SE1 4TT	View PDF Director's Change of Particulars / ali gursoy / 22/03/2007 / HouseName/Number was: , now: the jam factory; Street was: the jam factory, now: flat 410 block a; Area was: unit A410 green walk, now: 27 green walk; Post Code was: SE1 4TU, now: SE1 4TT - link opens in a new window - 1 page (1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: the jam factory, flat 410, block a, 27 green walk london SE1 4TU	View PDF Registered office changed on 31/05/07 from: the jam factory, flat 410, block a, 27 green walk london SE1 4TU - link opens in a new window - 1 page (1 page)

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