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SVG INVESTMENTS LIMITED

Company number 06495538

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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)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2014 DS01 Application to strike the company off the register
13 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 20,100
18 Nov 2013 TM02 Termination of appointment of a secretary
15 Nov 2013 TM02 Termination of appointment of William Robert Arthur Pamment as a secretary on 15 November 2013
15 Nov 2013 AP03 Appointment of Mr Thomas Stuart Ballard as a secretary on 15 November 2013
02 Sep 2013 AD01 Registered office address changed from 61 Aldwych London WC2B 4AE on 2 September 2013
19 Jun 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 20,100
18 Apr 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 20,100
10 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Thomas Stuart Ballard on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Lynn Rosanne Fordham on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Stephen Cunningham on 10 February 2010
10 Feb 2010 CH03 Secretary's details changed for William Robert Arthur Pamment on 10 February 2010
08 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 288b Appointment terminated director andrew williams
13 Mar 2009 287 Registered office changed on 13/03/2009 from 111 strand london WC2R 0AG