SGH (NO. 2) LIMITED

Company number 07714168

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2020	DS01	Application to strike the company off the register	(6 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Amount standing to credit of share premium account cancelled 01/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Nov 2020	SH20	Statement by Directors	(4 pages)
16 Nov 2020	SH19	Statement of capital on 16 November 2020 GBP 0.01	(3 pages)
16 Nov 2020	CAP-SS	Solvency Statement dated 01/11/20	(4 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 36,505,557.16	(4 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)
27 Mar 2020	AA	Full accounts made up to 31 March 2019	(25 pages)
11 Feb 2020	TM01	Termination of appointment of Mary Theresa Fetch as a director on 7 February 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Matthew Skiles as a director on 7 February 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Michael Julian Henry as a director on 29 November 2019	(1 page)
02 Jan 2020	TM02	Termination of appointment of Michael Julian Henry as a secretary on 29 November 2019	(1 page)
02 Jan 2020	AP03	Appointment of Mr Matt Skiles as a secretary on 29 November 2019	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Alex David Mulvenny as a director on 29 November 2019	(2 pages)
01 Oct 2019	MR01	Registration of charge 077141680006, created on 27 September 2019	(42 pages)
26 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	(3 pages)
11 Jul 2019	AP01	Appointment of Mary Theresa Fetch as a director on 2 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Ronald Andrew Vonderhaar as a director on 2 July 2019	(1 page)
21 Mar 2019	AA	Full accounts made up to 31 March 2018	(23 pages)
13 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)