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SGH FINANCE LTD

Company number 09722681

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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)
18 Oct 2016	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)
02 Aug 2016	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)
20 Jul 2016	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)
07 Jan 2016	AP01	Appointment of Mr. Roberto Giovanni Hopfgartner as a director on 24 November 2015	View PDF Appointment of Mr. Roberto Giovanni Hopfgartner as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Nicolo Gasparri as a director on 24 November 2015	View PDF Termination of appointment of Nicolo Gasparri as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	CERTNM	Company name changed telenational LTD.\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07	View PDF Company name changed telenational LTD.\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 3,000	View PDF Statement of capital following an allotment of shares on 7 October 2015 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Mr. Nicolo Gasparri as a director on 7 October 2015	View PDF Appointment of Mr. Nicolo Gasparri as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Uwe Hugo Zach as a director on 7 October 2015	View PDF Termination of appointment of Uwe Hugo Zach as a director on 7 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 7 October 2015	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 7 October 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-08 GBP 1 - link opens in a new window - 8 pages (8 pages)

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