Advanced company searchLink opens in new window

SG CHANGE LIMITED

Company number 07334635

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2014 DS01 Application to strike the company off the register
24 Nov 2014 TM01 Termination of appointment of Timothy John Cooper as a director on 10 November 2014
10 Sep 2014 CERTNM Company name changed national drink distributors LIMITED\certificate issued on 10/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-08
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
01 Mar 2013 TM01 Termination of appointment of Andrew Paul Wild as a director on 27 February 2013
01 Mar 2013 TM01 Termination of appointment of James Charles Mardell as a director on 27 February 2013
01 Mar 2013 TM01 Termination of appointment of Anthony William Eastwood as a director on 27 February 2013
01 Mar 2013 TM01 Termination of appointment of Rhys Thomas Anstee as a director on 27 February 2013
21 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 TM01 Termination of appointment of Stephen Colin Lees as a director on 8 February 2013
30 Oct 2012 AP01 Appointment of Mr James Charles Mardell as a director on 17 October 2012
16 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
16 Aug 2012 TM01 Termination of appointment of Nicholas James Middleton as a director on 10 August 2012
06 Jun 2012 AP01 Appointment of Stephen Colin Lees as a director on 30 May 2012
06 Jun 2012 AP01 Appointment of Mr Rhys Anstee as a director on 30 May 2012
06 Jun 2012 AP01 Appointment of Timothy John Cooper as a director on 30 May 2012
06 Jun 2012 AP01 Appointment of Mr Andrew Paul Wild as a director on 30 May 2012
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 December 2010
15 Nov 2010 CERTNM Company name changed national drink distributors group LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-10-08