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SG CONSULTING & MANAGEMENT SERVICES LIMITED

Company number 08778284

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
08 Sep 2017 PSC05 Change of details for Sesara-Artwear Limited as a person with significant control on 7 September 2017
07 Sep 2017 CH01 Director's details changed for Ms Vivian Grabarek on 7 September 2017
07 Sep 2017 CH01 Director's details changed for Ms Vivian Grabarek on 7 September 2017
07 Sep 2017 PSC04 Change of details for Ms Vivian Grabarek as a person with significant control on 7 September 2017
07 Sep 2017 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 7 September 2017
07 Sep 2017 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 7 September 2017
07 Sep 2017 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 7 September 2017
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • EUR 100
15 May 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • EUR 100
25 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
18 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-18
  • EUR 100