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SGL BOOKKEEPING SERVICE LIMITED

Company number 06861672

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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)
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 1	View PDF Annual return made up to 27 March 2013 with full list of shareholders Statement of capital on 2013-05-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AD02	Register inspection address has been changed from C/O Graham Parry 19 Multon Lea Chelmsford CM1 6EF United Kingdom	View PDF Register inspection address has been changed from C/O Graham Parry 19 Multon Lea Chelmsford CM1 6EF United Kingdom - link opens in a new window - 1 page (1 page)
31 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
02 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Kevin Lander as a director	View PDF Termination of appointment of Kevin Lander as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM02	Termination of appointment of Kevin Lander as a secretary	View PDF Termination of appointment of Kevin Lander as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2011	AP03	Appointment of Mrs Sally Gay Lomas as a secretary	View PDF Appointment of Mrs Sally Gay Lomas as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2011	AP01	Appointment of Mrs Sally Gay Lomas as a director	View PDF Appointment of Mrs Sally Gay Lomas as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AD01	Registered office address changed from C/O Kevin Lander 3 Mace Walk Chelmsford Essex CM1 2GE United Kingdom on 1 August 2011	View PDF Registered office address changed from C/O Kevin Lander 3 Mace Walk Chelmsford Essex CM1 2GE United Kingdom on 1 August 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-27 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AP01	Appointment of Mr Kevin Mark Lander as a director	View PDF Appointment of Mr Kevin Mark Lander as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	TM01	Termination of appointment of Graham Parry as a director	View PDF Termination of appointment of Graham Parry as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	AD01	Registered office address changed from 19 Multon Lea Chelmsford CM1 6EF England on 27 July 2011	View PDF Registered office address changed from 19 Multon Lea Chelmsford CM1 6EF England on 27 July 2011 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jun 2010	CH01	Director's details changed for Mr Graham Alun Parry on 23 March 2010	View PDF Director's details changed for Mr Graham Alun Parry on 23 March 2010 - link opens in a new window - 2 pages (2 pages)

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