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SGP TRAINING & SPONSORSHIP LTD

Company number 06425541

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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)
09 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
17 Oct 2017 AD01 Registered office address changed from Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-11
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Jun 2017 AP02 Appointment of Sgp Capital Inc as a director on 1 June 2017
12 Jun 2017 AD01 Registered office address changed from New London House 6 London Street London EC3R 7AD England to Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB on 12 June 2017
26 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2017 CS01 Confirmation statement made on 1 February 2017 with updates
22 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
01 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
30 Jul 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
17 Feb 2015 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to New London House 6 London Street London EC3R 7AD on 17 February 2015
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
12 Feb 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 TS22 5TB on 12 February 2015
13 Jan 2015 AP01 Appointment of Miss Samantha Giacomello as a director on 1 December 2014
13 Jan 2015 CERTNM Company name changed thames rail recruitment services LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
13 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2015 TM02 Termination of appointment of Corina Vrtua as a secretary on 1 December 2014
12 Jan 2015 AP01 Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2014
12 Jan 2015 AA Accounts for a dormant company made up to 30 November 2013