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SG 104 LIMITED

Company number 08637906

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	SH19	Statement of capital on 24 June 2014 GBP 3	View PDF Statement of capital on 24 June 2014 GBP 3 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jun 2014	CAP-SS	Solvency statement dated 19/05/14	View PDF Solvency statement dated 19/05/14 - link opens in a new window - 1 page (1 page)
24 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £52,015 reserve be treated as realised profit 19/05/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £52,015 reserve be treated as realised profit 19/05/2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CERTNM	Company name changed pharma engineering holdings LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-09	View PDF Company name changed pharma engineering holdings LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-09 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-09 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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