SG&MC LIMITED

Company number 06670686

Date	Type	Description	View / Download
02 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2010	TM01	Termination of appointment of Sophie Gold as a director	(1 page)
29 Mar 2010	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PY on 29 March 2010	(1 page)
26 Mar 2010	TM02	Termination of appointment of Infiternal Asset Allianz Limited as a secretary	(1 page)
17 Dec 2009	TM01	Termination of appointment of Steven White as a director	(1 page)
09 Dec 2009	AP01	Appointment of Mr Michael Cantu as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Miss Sophie Gold as a director	(2 pages)
09 Dec 2009	AP04	Appointment of Infiternal Asset Allianz Limited as a secretary	(2 pages)
09 Dec 2009	AD01	Registered office address changed from Southgate House St George's Way Stevenage Hertfordshire SG1 1HG on 9 December 2009	(1 page)
02 Nov 2009	AP01	Appointment of Mr Steven John White as a director	(2 pages)
02 Nov 2009	TM02	Termination of appointment of Michael Cantu as a secretary	(1 page)
02 Nov 2009	TM01	Termination of appointment of Michael Cantu as a director	(1 page)
02 Nov 2009	TM02	Termination of appointment of Michael Cantu as a secretary	(1 page)
02 Nov 2009	TM01	Termination of appointment of Sophie Gold as a director	(1 page)
12 Oct 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 12 October 2009	(2 pages)
10 Sep 2009	AA	Total exemption full accounts made up to 31 August 2009	(11 pages)
10 Sep 2009	363a	Return made up to 09/09/09; full list of members	(5 pages)
27 Mar 2009	288c	Director's Change of Particulars / sophie gold / 18/03/2009 / HouseName/Number was: 12, now: 189; Street was: carbis close, the green, now: whitehall road; Post Town was: london, now: woodford green; Region was: , now: essex; Post Code was: E4 7HW, now: IG8 0RH; Country was: united kingdom, now:	(1 page)
27 Mar 2009	288c	Director and Secretary's Change of Particulars / michael cantu / 18/03/2009 / HouseName/Number was: 12, now: 189; Street was: carbis close, the green, now: whitehall road; Post Town was: london, now: woodford green; Region was: , now: essex; Post Code was: E4 7HW, now: IG8 0RH; Country was: united kingdom, now:	(2 pages)
12 Aug 2008	NEWINC	Incorporation	(8 pages)