SGH CONSTRUCTION GROUP 02 LTD

Company number 12602186

Date	Type	Description	View / Download
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2022	DS01	Application to strike the company off the register	(1 page)
19 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	(2 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
22 Mar 2021	PSC07	Cessation of Sgh Construction Group 02 as a person with significant control on 17 March 2021	(1 page)
22 Mar 2021	PSC02	Notification of Synergy Global Holdings Ltd as a person with significant control on 28 January 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Synergy Global Holdings Ltd as a director on 16 March 2021	(1 page)
16 Mar 2021	PSC02	Notification of Sgh Construction Group 02 as a person with significant control on 16 March 2021	(2 pages)
16 Mar 2021	PSC07	Cessation of Paulus Frederik Alexander Van Der Hagen as a person with significant control on 16 March 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Paulus Frederik Alexander Van Der Hagen as a director on 16 March 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Paulus Frederik Alexander Van Der Hagen as a director on 16 March 2021	(1 page)
16 Mar 2021	PSC07	Cessation of Synergy Global Holdings Ltd as a person with significant control on 16 March 2021	(1 page)
12 Mar 2021	CH02	Director's details changed for Synergy Global Holdings Ltd on 14 May 2020	(1 page)
01 Feb 2021	CH01	Director's details changed for Mr Paulus Frederik Alexander Van Der Hagen on 4 December 2020	(2 pages)
01 Feb 2021	PSC04	Change of details for Mr Paulus Frederik Alexander Van Der Hagen as a person with significant control on 4 December 2020	(2 pages)
01 Feb 2021	CH01	Director's details changed for Mrs Joanna Rebecca Seawright on 4 December 2020	(2 pages)
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	(3 pages)
04 Dec 2020	AD01	Registered office address changed from 5-6 Greenfield Crescent Birmingham B15 3BE England to 5-6 Greenfield Crescent Birmingham B15 3BE on 4 December 2020	(1 page)
04 Dec 2020	AD01	Registered office address changed from Room 112, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to 5-6 Greenfield Crescent Birmingham B15 3BE on 4 December 2020	(1 page)
19 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-19	(3 pages)
03 Aug 2020	AD01	Registered office address changed from 23 Grosvenor Place Burleigh Gardens Woking GU21 5DJ United Kingdom to Room 112, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 3 August 2020	(1 page)
14 May 2020	PSC07	Cessation of Joanna Rebecca Seawright as a person with significant control on 14 May 2020	(1 page)
14 May 2020	PSC07	Cessation of Robert Henry Richmond as a person with significant control on 14 May 2020	(1 page)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 1	(37 pages)