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SG INVESTMENT ADVICE LIMITED

Company number 08089668

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2015 DS01 Application to strike the company off the register
18 Feb 2015 TM01 Termination of appointment of Stuart William Grierson as a director on 12 February 2015
27 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 15,000
28 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
25 Nov 2013 AD01 Registered office address changed from Suite S1 Unit 1 Verulam Industrial Estate London Road St. Albans AL1 1JB United Kingdom on 25 November 2013
25 Nov 2013 AP01 Appointment of Mrs Michelle Rose Midgen as a director
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
10 Sep 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 15,000
22 Jun 2012 CERTNM Company name changed qualitas wealth LIMITED\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-08
  • NM01 ‐ Change of name by resolution
18 Jun 2012 AP01 Appointment of Mr Stuart William Grierson as a director
08 Jun 2012 TM01 Termination of appointment of Barbara Kahan as a director
30 May 2012 NEWINC Incorporation