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EQT SD (UK) LIMITED

Company number 07734296

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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)
29 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 27 November 2018	View PDF Liquidators' statement of receipts and payments to 27 November 2018 - link opens in a new window - 9 pages (9 pages)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-28 - link opens in a new window - 1 page (1 page)
11 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2017	SH19	Statement of capital on 11 October 2017 GBP 1.00	View PDF Statement of capital on 11 October 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	CAP-SS	Solvency Statement dated 10/10/17	View PDF Solvency Statement dated 10/10/17 - link opens in a new window - 1 page (1 page)
11 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account and reduction of the capital redemtion reserve 10/10/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account and reduction of the capital redemtion reserve 10/10/2017 - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	View PDF Secretary's details changed for F&L Cosec Limited on 4 August 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2017	SH19	Statement of capital on 28 June 2017 GBP 1,627.00	View PDF Statement of capital on 28 June 2017 GBP 1,627.00 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	View PDF Solvency Statement dated 28/06/17 - link opens in a new window - 1 page (1 page)
28 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 28/06/2016	View PDF Resolutions RES13 ‐ Reduction of the share premium account 28/06/2016 - link opens in a new window - 4 pages (4 pages)
15 May 2017	CH01	Director's details changed for Maria Zehendner on 2 April 2017	View PDF Director's details changed for Maria Zehendner on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	CH01	Director's details changed for Ms Lena Maria Almefelt on 2 April 2017	View PDF Director's details changed for Ms Lena Maria Almefelt on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
04 Apr 2017	CH01	Director's details changed for Maria Zehendner on 2 April 2017	View PDF Director's details changed for Maria Zehendner on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CH01	Director's details changed for Ms Lena Maria Almefelt on 2 April 2017	View PDF Director's details changed for Ms Lena Maria Almefelt on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Apr 2017	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017	View PDF Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AP01	Appointment of Maria Zehendner as a director on 25 November 2016	View PDF Appointment of Maria Zehendner as a director on 25 November 2016 - link opens in a new window - 3 pages (3 pages)
08 Jan 2017	TM01	Termination of appointment of Claes Johan Bygge as a director on 25 November 2016	View PDF Termination of appointment of Claes Johan Bygge as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)

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