- Company Overview for SGP CAPITAL LTD (06647917)
- Filing history for SGP CAPITAL LTD (06647917)
- People for SGP CAPITAL LTD (06647917)
- More for SGP CAPITAL LTD (06647917)
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) |
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19 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Jul 2011 | TM01 | Termination of appointment of Jay Smith as a director | |
01 Jul 2011 | AP01 | Appointment of Mr. Jay Smith as a director | |
01 Jul 2011 | TM01 | Termination of appointment of David Hicks as a director | |
05 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Mar 2011 | DS01 | Application to strike the company off the register | |
09 Feb 2011 | CH01 | Director's details changed for Miss Zoe Mcalister on 4 February 2011 | |
20 Jul 2010 | 88(2) | Capitals not rolled up | |
20 Jul 2010 | AR01 |
Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
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20 Jul 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
07 Apr 2010 | CH01 | Director's details changed for David Hicks on 5 April 2010 | |
12 Mar 2010 | 88(2) | Ad 10/08/09 gbp si 99@1=99 gbp ic 100/199 | |
11 Mar 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Miss Zoe Mcalister on 1 October 2009 | |
21 Jan 2010 | CH01 | Director's details changed for David Hicks on 1 October 2009 | |
04 Nov 2009 | 88(2) | Ad 10/08/09 gbp si 99@1=99 gbp ic 1/100 | |
24 Aug 2009 | 287 | Registered office changed on 24/08/2009 from 27 holywell row london EC2A 4JB united kingdom | |
24 Aug 2009 | 363a | Return made up to 16/07/09; full list of members | |
24 Aug 2009 | 353 | Location of register of members | |
24 Aug 2009 | 190 | Location of debenture register | |
24 Aug 2009 | 287 | Registered office changed on 24/08/2009 from 2ND floor de burgh house market road wickford essex SS12 0BB | |
11 Aug 2009 | 288a | Director appointed david hicks | |
11 Aug 2009 | 288a | Secretary appointed kingsley secretaries LIMITED | |
11 Aug 2009 | 288a | Director appointed zoe mcalister | |
11 Aug 2009 | 288b | Appointment Terminated Director john king |