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SG GROUP LIMITED

Company number 06543413

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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)
10 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2010	AP01	Appointment of Nicholas Ward as a director	View PDF Appointment of Nicholas Ward as a director - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	TM02	Termination of appointment of Shannon Roberts as a secretary	View PDF Termination of appointment of Shannon Roberts as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	TM01	Termination of appointment of Shannon Roberts as a director	View PDF Termination of appointment of Shannon Roberts as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-30 - link opens in a new window - 1 page (1 page)
22 Dec 2009	TM02	Termination of appointment of Shannon Roberts as a secretary	View PDF Termination of appointment of Shannon Roberts as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AP01	Appointment of Miss Shannon Jade Roberts as a director	View PDF Appointment of Miss Shannon Jade Roberts as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	TM01	Termination of appointment of Simon Gamble as a director	View PDF Termination of appointment of Simon Gamble as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	288b	Appointment Terminated Director barry gamble	View PDF Appointment Terminated Director barry gamble - link opens in a new window - 1 page (1 page)
29 Apr 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
02 Apr 2009	288a	Secretary appointed shannon roberts	View PDF Secretary appointed shannon roberts - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment Terminated Secretary hayley balchin	View PDF Appointment Terminated Secretary hayley balchin - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Director appointed simon gamble	View PDF Director appointed simon gamble - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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