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SGP CAPITAL LTD

Company number 06647917

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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)
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
  • GBP 100
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