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SGS HOME PROTECT LIMITED

Company number 12084141

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-04
08 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2021 AA Micro company accounts made up to 31 July 2021
01 Sep 2021 AA Micro company accounts made up to 31 July 2020
04 Jun 2021 AD01 Registered office address changed from 147 Highfield Road Rushden NN10 9QN England to 38 Astbury Avenue Poole BH12 5DT on 4 June 2021
05 May 2021 DISS40 Compulsory strike-off action has been discontinued
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
17 Mar 2021 AD01 Registered office address changed from 301 Holdenhurst Road Bournemouth BH8 8BX England to 147 Highfield Road Rushden NN10 9QN on 17 March 2021
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
13 Jan 2020 PSC01 Notification of Kelvin Miles as a person with significant control on 1 October 2019
13 Jan 2020 AP01 Appointment of Mr Kelvin Miles as a director on 1 October 2019
13 Jan 2020 TM01 Termination of appointment of David Fowler as a director on 1 September 2019
13 Jan 2020 PSC07 Cessation of David Fowler as a person with significant control on 1 September 2019
10 Dec 2019 AD01 Registered office address changed from The Studland Suite Haven Business Centre 161 Banks Road Sandbanks, Poole BH13 7QL United Kingdom to 301 Holdenhurst Road Bournemouth BH8 8BX on 10 December 2019
03 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-03
  • GBP 100