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SGW PAYROLL LIMITED

Company number 06368331

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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)
01 Oct 2010 TM02 Termination of appointment of K & S Secretaries Limited as a secretary
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 SH06 Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 999.10
07 Jul 2010 SH03 Purchase of own shares.
13 May 2010 SH06 Cancellation of shares. Statement of capital on 13 May 2010
  • GBP 1,049.550
13 May 2010 SH06 Cancellation of shares. Statement of capital on 13 May 2010
  • GBP 1,049.55
13 May 2010 SH03 Purchase of own shares.
13 May 2010 SH03 Purchase of own shares.
09 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
29 Dec 2008 122 Conve
29 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 21/11/2008
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 CERTNM Company name changed safeguard world uk LIMITED\certificate issued on 21/12/08
13 Oct 2008 363a Return made up to 12/09/08; full list of members
13 Oct 2008 288c Director's change of particulars / claire timmis / 12/09/2007
31 Jul 2008 88(2) Ad 08/05/08\gbp si 100000@0.001=100\gbp ic 1000/1100\
31 Jul 2008 122 S-div
31 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 10000 ord shares @ 0.01 into 100000 ord shares @ 0.001 08/05/2008
28 Dec 2007 CERTNM Company name changed safeguard world LIMITED\certificate issued on 28/12/07
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Director resigned
09 Nov 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association