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SGH CONSTRUCTION GROUP 01 LTD

Company number 12603615

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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)
16 Aug 2022	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)
31 May 2022	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 May 2022	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 - 1 page (1 page)
26 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2021	PSC05	Change of details for Synergy Global Holdings Ltd as a person with significant control on 8 October 2021	View PDF Change of details for Synergy Global Holdings Ltd as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC05	Change of details for Synergy Global Holdings as a person with significant control on 28 November 2020	View PDF Change of details for Synergy Global Holdings as a person with significant control on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AP01	Appointment of Mr Robert Henry Richmond as a director on 16 March 2021	View PDF Appointment of Mr Robert Henry Richmond as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Paulus Frederik Alexander Van Der Hagen as a director on 16 March 2021	View PDF Appointment of Mr Paulus Frederik Alexander Van Der Hagen as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CH01	Director's details changed for Mrs Joanna Rebecca Seawright on 2 December 2020	View PDF Director's details changed for Mrs Joanna Rebecca Seawright on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC07	Cessation of Joanna Rebecca Seawright as a person with significant control on 27 November 2020	View PDF Cessation of Joanna Rebecca Seawright as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	PSC02	Notification of Synergy Global Holdings as a person with significant control on 27 November 2020	View PDF Notification of Synergy Global Holdings as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AD01	Registered office address changed from Room 113, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to 5-6 Greenfield Crescent Birmingham B15 3BE on 2 December 2020	View PDF Registered office address changed from Room 113, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ Wales to 5-6 Greenfield Crescent Birmingham B15 3BE on 2 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AD01	Registered office address changed from 23 Grosvenor Place Burleigh Gardens Woking GU21 5DJ United Kingdom to Room 113, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 3 August 2020	View PDF Registered office address changed from 23 Grosvenor Place Burleigh Gardens Woking GU21 5DJ United Kingdom to Room 113, Unit 8 Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ on 3 August 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 1	View PDF Incorporation Statement of capital on 2020-05-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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