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SGP CONTRACTOR 02 LTD

Company number 10513595

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2019 DS01 Application to strike the company off the register
21 Aug 2019 TM01 Termination of appointment of Pcic Financial Holdings Limited as a director on 20 August 2019
06 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
03 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
28 Jan 2019 AP01 Appointment of Mr Ahmed Al Zaiter as a director on 17 July 2018
15 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
23 Jul 2018 TM01 Termination of appointment of Ambrogio D'arrezzo as a director on 17 July 2018
31 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with updates
16 Jun 2017 AP02 Appointment of Pcic Financial Holdings Limited as a director on 16 June 2017
15 Jun 2017 TM01 Termination of appointment of Paolo Tamburi as a director on 1 June 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
15 Jun 2017 TM01 Termination of appointment of Simon Robinson as a director on 1 June 2017
15 Jun 2017 TM01 Termination of appointment of Ahmed Al Zaiter as a director on 1 June 2017
15 Jun 2017 AP01 Appointment of Mr Paolo Tamburi as a director on 1 June 2017
15 Jun 2017 AP01 Appointment of Mr Ambrogio D'arrezzo as a director on 1 June 2017
12 Jun 2017 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Wynyard Park House Wynyard Avenue Wynyard Wynyard TS22 5TB on 12 June 2017
09 Jun 2017 AP01 Appointment of Mr Simon Robinson as a director on 1 June 2017
09 Jun 2017 AP01 Appointment of Dr Ahmed Al Zaiter as a director on 1 June 2017
09 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
09 Jun 2017 TM01 Termination of appointment of James Mooney as a director on 1 June 2017
16 Mar 2017 AP01 Appointment of Mr James Mooney as a director on 16 March 2017
16 Mar 2017 AD01 Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 83 Ducie Street Manchester M1 2JQ on 16 March 2017