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SG SOUTHERN LIMITED

Company number 09579441

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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 Aug 2017	MR04	Satisfaction of charge 095794410001 in full	View PDF Satisfaction of charge 095794410001 in full - link opens in a new window - 1 page (1 page)
07 Jul 2017	MR01	Registration of charge 095794410004, created on 19 June 2017	View PDF Registration of charge 095794410004, created on 19 June 2017 - link opens in a new window - 38 pages (38 pages)
26 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2017	TM01	Termination of appointment of Dawn Gildone as a director on 6 May 2017	View PDF Termination of appointment of Dawn Gildone as a director on 6 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2017	MR01	Registration of charge 095794410003, created on 20 April 2017	View PDF Registration of charge 095794410003, created on 20 April 2017 - link opens in a new window - 42 pages (42 pages)
20 Feb 2017	AP01	Appointment of Mrs Sukhmani Randhawa as a director on 1 February 2017	View PDF Appointment of Mrs Sukhmani Randhawa as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	View PDF Previous accounting period shortened from 31 May 2016 to 30 May 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 8	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 8 - link opens in a new window - 6 pages (6 pages)
25 May 2016	MR01	Registration of charge 095794410002, created on 4 May 2016	View PDF Registration of charge 095794410002, created on 4 May 2016 - link opens in a new window - 42 pages (42 pages)
22 Oct 2015	AD01	Registered office address changed from C/O Alexander Hall Accountants the Armoury Unit R1 Fort Wallington Military Road Fareham Hampshire PO16 8TT England to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 22 October 2015	View PDF Registered office address changed from C/O Alexander Hall Accountants the Armoury Unit R1 Fort Wallington Military Road Fareham Hampshire PO16 8TT England to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 22 October 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	MR01	Registration of charge 095794410001, created on 7 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 095794410001, created on 7 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 44 pages (44 pages)
07 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-07 GBP 8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-07 GBP 8 - link opens in a new window - 8 pages (8 pages)

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