SGH (NO. 2) LIMITED

Company number 07714168

Date	Type	Description	View / Download
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates	(4 pages)
15 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Richard Spear as a director on 31 October 2017	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Richard Spear as a director on 31 October 2017	(2 pages)
09 Mar 2018	AP01	Appointment of Ronald Andrew Vonderhaar as a director on 31 October 2017	(3 pages)
09 Mar 2018	AP01	Appointment of Sharon Eileen Birkett as a director on 31 October 2017	(3 pages)
09 Mar 2018	AP01	Appointment of Tanu Mahajan Bhati as a director on 31 October 2017	(3 pages)
09 Mar 2018	TM01	Termination of appointment of Randal Fleet Spear as a director on 31 October 2017	(2 pages)
01 Dec 2017	MR04	Satisfaction of charge 077141680004 in full	(4 pages)
01 Dec 2017	MR04	Satisfaction of charge 077141680005 in full	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
04 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
17 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
17 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
17 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jan 2017	MR01	Registration of charge 077141680005, created on 21 December 2016	(14 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(195 pages)
15 Sep 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
08 Oct 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 28,452,864.41	(6 pages)
29 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
13 Jul 2015	MR01	Registration of charge 077141680004, created on 1 July 2015	(52 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Oct 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 28,452,864.41	(6 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)