SG PAYMENTS LTD

Company number 06821172

Date	Type	Description	View / Download
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2016	L64.07	Completion of winding up	(1 page)
23 Dec 2015	COCOMP	Order of court to wind up	(2 pages)
07 Dec 2015	TM01	Termination of appointment of John James as a director on 6 November 2015	(1 page)
16 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(3 pages)
02 Jul 2015	AP01	Appointment of Mr John James as a director on 17 June 2015	(2 pages)
02 Jul 2015	AD01	Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to St James Chambers St. James Chambers St. James Street Derby DE1 1QZ on 2 July 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Simon Michael Gamble as a director on 18 March 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(3 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
01 Aug 2014	TM01	Termination of appointment of Sassan Mostowfi as a director on 28 July 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Willow Park Ltd as a director on 28 July 2014	(1 page)
27 Jun 2014	AP01	Appointment of Mr Simon Michael Gamble as a director	(2 pages)
25 Jun 2014	AD01	Registered office address changed from Flat 3 Trident House 29 Victoria Embankment Nottingham Nottinghamshire NG2 2JY on 25 June 2014	(1 page)
19 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	(3 pages)
28 Feb 2014	AP01	Appointment of Mr Sassan Mostowfi as a director	(2 pages)
29 Jan 2014	AP02	Appointment of Willow Park Ltd as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Simon Gamble as a director	(1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
12 Nov 2013	CERTNM	Company name changed prossimo corporate LTD\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2013	CERTNM	Company name changed sg europe LTD\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(3 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
27 Jun 2012	AD01	Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE United Kingdom on 27 June 2012	(1 page)