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SG & CO (UK) LIMITED

Company number 06448378

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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)
24 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AP01 Appointment of Mr Andrew Harding as a director
29 Jun 2012 TM01 Termination of appointment of Simon Gamble as a director
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Shannon Roberts as a director
04 Jan 2012 TM01 Termination of appointment of John Doherty as a director
26 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AP01 Appointment of Mr Simon Gamble as a director
04 May 2011 DISS40 Compulsory strike-off action has been discontinued
03 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
29 Apr 2011 CH01 Director's details changed for John Doherty on 14 March 2011
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2011 AD01 Registered office address changed from 140 Bath Street Ilkeston DE7 8FF on 3 February 2011
19 Oct 2010 CH01 Director's details changed for Miss Shannon Roberts on 3 February 2010
11 May 2010 CERTNM Company name changed john doherty LTD\certificate issued on 11/05/10
  • RES15 ‐ Change company name resolution on 2010-05-05
11 May 2010 CONNOT Change of name notice
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 4 January 2010
15 Feb 2010 AP01 Appointment of Miss Shannon Roberts as a director
09 Feb 2010 TM02 Termination of appointment of Steve Jones as a secretary
07 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 TM01 Termination of appointment of Dennis Walter as a director
30 Jun 2009 288a Director appointed john doherty