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SG2 LIMITED

Company number 07540320

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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)
24 Feb 2015 CH01 Director's details changed for Mr Antony Allyn Day on 24 February 2015
24 Feb 2015 TM02 Termination of appointment of Ca Solutions Limited as a secretary on 24 February 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
04 Mar 2014 AD03 Register(s) moved to registered inspection location
04 Mar 2014 AD02 Register inspection address has been changed
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
28 Jul 2011 AD01 Registered office address changed from 61 Blythe Hill Lane Catford London SE6 4UN England on 28 July 2011
28 Jul 2011 CH01 Director's details changed for Mr Antony Allyn Day on 28 July 2011
13 Apr 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 January 2012
23 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted