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SGL CONSULTING SERVICES LIMITED

Company number 06296171

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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)
06 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
06 May 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2014 4.70 Declaration of solvency
17 Oct 2014 600 Appointment of a voluntary liquidator
17 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-22
09 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
08 May 2013 CH01 Director's details changed for Sanjay Dhiru on 7 May 2013
07 May 2013 CH01 Director's details changed for Sanjay Dhiru on 7 May 2013
07 May 2013 AD01 Registered office address changed from 7 -74 Fenwick Place London SW9 9PG England on 7 May 2013
12 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Sanjay Dhiru on 27 May 2011
27 May 2011 CH01 Director's details changed for Sanjay Dhiru on 27 May 2011
27 May 2011 AD01 Registered office address changed from Flat 1 236a West End Lane West Hampstead London Middlesex NW6 1LG on 27 May 2011
21 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Sjd (Directors) Ltd on 30 June 2010
20 Jul 2010 CH01 Director's details changed for Sanjay Dhiru on 30 June 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Aug 2009 363a Return made up to 28/06/09; full list of members