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SVGC TECHNOLOGY LIMITED

Company number 07150071

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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)
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Suzyanna Cocup as a director
28 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
12 Oct 2011 TM01 Termination of appointment of Andrew Johnston as a director
10 Aug 2011 CC04 Statement of company's objects
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke authorised share capital 02/08/2011
06 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 40
11 Mar 2011 CH01 Director's details changed for Ian Bernard Stewart on 11 March 2011
09 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mrs Suzyanna Cocup on 7 February 2011
09 Mar 2011 CH01 Director's details changed for James Richard Douglas on 7 February 2011
09 Mar 2011 CH01 Director's details changed for Andrew James Benjamin Johnston on 7 February 2011
09 Mar 2011 CH01 Director's details changed for Steven John Sykes on 7 February 2011
09 Mar 2011 CH01 Director's details changed for Ian Bernard Stewart on 7 February 2011
08 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted