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SGP CORPMANAGEMENT LTD

Company number 06212082

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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)
11 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
11 Jun 2017 AP02 Appointment of Sgp Capital Inc as a director on 1 June 2017
12 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
29 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
31 Jul 2015 AP01 Appointment of Mr Ahmed Al Zaiter as a director on 1 July 2015
30 Jul 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
26 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
26 Mar 2015 TM01 Termination of appointment of a director
25 Mar 2015 TM01 Termination of appointment of Ahmed Al Zaiter as a director on 1 December 2014
17 Feb 2015 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Cleveland TS22 5TB to New London House 6 London Street London EC3R 7AD on 17 February 2015
14 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
14 Jan 2015 AD01 Registered office address changed from London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS to Wynyard Park House Wynyard Avenue Wynyard Cleveland TS22 5TB on 14 January 2015
13 Jan 2015 AP01 Appointment of Miss Samantha Giacomello as a director on 1 December 2014
13 Jan 2015 CERTNM Company name changed EMPLOYERS4LAWYERS LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
12 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
12 Jan 2015 AP01 Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2014
12 Jan 2015 TM01 Termination of appointment of Corina Vrtua as a director on 1 December 2014
12 Jan 2015 TM01 Termination of appointment of Raducu Gegea as a director on 1 December 2014
12 Jan 2015 TM02 Termination of appointment of Corina Vrtua as a secretary on 1 December 2014
28 Jul 2014 AP03 Appointment of Ms Corina Vrtua as a secretary on 25 July 2014
28 Jul 2014 AP01 Appointment of Mr Raducu Gegea as a director on 25 July 2014