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SG4040 LIMITED

Company number 07981423

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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)
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
20 May 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Mar 2014 CERTNM Company name changed doml 2 LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-13
  • NM01 ‐ Change of name by resolution
13 Mar 2014 TM01 Termination of appointment of John Ohara as a director
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
28 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2012 CERTNM Company name changed digital outdoor media LIMITED\certificate issued on 16/10/12
  • CONNOT ‐
12 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-18
19 Mar 2012 AP01 Appointment of Mr John Ohara as a director
08 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted