SGP CONTRACTOR 01 LTD

Company number 10515678

Date	Type	Description	View / Download
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2019	DS01	Application to strike the company off the register	(1 page)
13 Aug 2019	AP01	Appointment of Mr Ahmed Al Zaiter as a director on 18 July 2018	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Paolo Tamburi as a director on 17 July 2018	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
03 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12	(3 pages)
16 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
23 Jul 2018	TM01	Termination of appointment of Pcic Financial Holdings Limited as a director on 17 July 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
16 Jun 2017	AP02	Appointment of Pcic Financial Holdings Limited as a director on 16 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Simon Robinson as a director on 1 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Ahmed Al Zaiter as a director on 1 June 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr Paolo Tamburi as a director on 1 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 June 2017	(1 page)
09 Jun 2017	AP01	Appointment of Mr Simon Robinson as a director on 1 June 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Dr Ahmed Al Zaiter as a director on 1 June 2017	(2 pages)
09 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	(3 pages)
20 Mar 2017	TM01	Termination of appointment of Rosemary Anne Lass as a director on 20 March 2017	(1 page)
07 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-07 GBP 1	(8 pages)