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SGDA LTD

Company number 09015549

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
15 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 25 July 2018	View PDF Liquidators' statement of receipts and payments to 25 July 2018 - link opens in a new window - 22 pages (22 pages)
04 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 25 July 2017	View PDF Liquidators' statement of receipts and payments to 25 July 2017 - link opens in a new window - 24 pages (24 pages)
17 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-26 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AD01	Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB to C/O Begbies Traynor 40 Bank Street London E14 5NR on 14 June 2016	View PDF Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB to C/O Begbies Traynor 40 Bank Street London E14 5NR on 14 June 2016 - link opens in a new window - 1 page (1 page)
02 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 128.405	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 128.405 - link opens in a new window - 14 pages (14 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 128.375	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 128.375 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 128.405	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 128.405 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 128.345	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 128.345 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 126.0475	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 126.0475 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 127.53	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 127.53 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 126.925	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 126.925 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 128.135	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 128.135 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 128.39	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 128.39 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 128.285	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 128.285 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 124.2325	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 124.2325 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	TM01	Termination of appointment of Niklaus Manuel Hirschi as a director on 11 June 2015	View PDF Termination of appointment of Niklaus Manuel Hirschi as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 121.135	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 121.135 - link opens in a new window - 16 pages (16 pages)
17 Mar 2015	AP01	Appointment of Mr Charles Longden as a director on 17 March 2015	View PDF Appointment of Mr Charles Longden as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AP01	Appointment of Niklaus Manuel Hirschi as a director on 28 January 2015	View PDF Appointment of Niklaus Manuel Hirschi as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)

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