SG PAYMENTS LTD

Company number 06821172

Date	Type	Description	View / Download
21 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
21 Feb 2012	TM02	Termination of appointment of Shannon Roberts as a secretary	(1 page)
06 Feb 2012	AA	Total exemption small company accounts made up to 28 February 2011	(8 pages)
29 Dec 2011	CERTNM	Company name changed diesel europe nl LTD\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-23 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
26 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(3 pages)
25 Mar 2011	TM01	Termination of appointment of Leslie Mason as a director	(1 page)
22 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2011	CERTNM	Company name changed zutron europe LTD\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution	(3 pages)
03 Feb 2011	AD01	Registered office address changed from 140 Bath Street Ilkeston Derbyshire DE7 8FF United Kingdom on 3 February 2011	(1 page)
09 Nov 2010	AD01	Registered office address changed from 7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT United Kingdom on 9 November 2010	(1 page)
19 Oct 2010	CH03	Secretary's details changed for Miss Shannon Jade Roberts on 4 February 2010	(1 page)
31 Mar 2010	AD01	Registered office address changed from Flat 3 29 Victoria Embankment Nottingham United Kingdom NG2 2JY United Kingdom on 31 March 2010	(1 page)
15 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
14 Jan 2010	AD01	Registered office address changed from 140 Bath Street Ilkeston Derbyshire DE7 8FF on 14 January 2010	(1 page)
11 Nov 2009	AP01	Appointment of Mr Simon Michael Gamble as a director	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Leslie Stephen Mason on 11 October 2009	(2 pages)
31 Oct 2009	CERTNM	Company name changed collect by web (uk) LTD\certificate issued on 31/10/09 CONNOT ‐	(3 pages)
28 Oct 2009	TM01	Termination of appointment of Andrew Harding as a director	(1 page)
27 Oct 2009	AP01	Appointment of Mr Leslie Mason as a director	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Sheyda Mostowfi as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of Simon Gamble as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of Andrew Harding as a director	(1 page)
23 Oct 2009	TM01	Termination of appointment of Stephen Hiwat as a director	(1 page)