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SG SET DESIGN LTD

Company number 07862129

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
28 Mar 2017 AA Micro company accounts made up to 30 June 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
08 Apr 2015 CH01 Director's details changed for Simon Roger Frank Geisler on 1 March 2015
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
23 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
23 Dec 2013 AD01 Registered office address changed from 63 Fosse Way Syston, Leicestershire, LE7 1NF United Kingdom on 23 December 2013
23 Dec 2013 CERTNM Company name changed financetracker europe LTD\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
22 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
22 Dec 2013 AP01 Appointment of Simon Roger Frank Geisler as a director
22 Dec 2013 TM01 Termination of appointment of James Mather as a director
22 Dec 2013 AA01 Previous accounting period shortened from 30 November 2013 to 30 June 2013
22 Dec 2013 TM01 Termination of appointment of Caroline Mather as a director
18 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Caroline Zoe Mather on 24 November 2012
29 Nov 2011 AP01 Appointment of James Terence Mather as a director
29 Nov 2011 AP04 Appointment of Mountseal Uk Ltd as a secretary
29 Nov 2011 AP01 Appointment of Caroline Zoe Mather as a director