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SDS GROUP HOLDINGS LIMITED

Company number NI631452

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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)
05 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	AD01	Registered office address changed from 14 Pilots View Heron Road Belfast BT3 9LE Northern Ireland to Mossley Mill Mossley Mill Carnmoney Road Newtownabbey BT36 5QA on 1 October 2019	View PDF Registered office address changed from 14 Pilots View Heron Road Belfast BT3 9LE Northern Ireland to Mossley Mill Mossley Mill Carnmoney Road Newtownabbey BT36 5QA on 1 October 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2018	AD01	Registered office address changed from Unit 14 Heron Road Belfast BT3 9LE Northern Ireland to 14 Pilots View Heron Road Belfast BT3 9LE on 8 August 2018	View PDF Registered office address changed from Unit 14 Heron Road Belfast BT3 9LE Northern Ireland to 14 Pilots View Heron Road Belfast BT3 9LE on 8 August 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2017	AD01	Registered office address changed from James House 14 Dargan Crescent Belfast BT3 9JP Northern Ireland to Unit 14 Heron Road Belfast BT3 9LE on 19 September 2017	View PDF Registered office address changed from James House 14 Dargan Crescent Belfast BT3 9JP Northern Ireland to Unit 14 Heron Road Belfast BT3 9LE on 19 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	TM02	Termination of appointment of Lynette Mccrudden as a secretary on 15 September 2017	View PDF Termination of appointment of Lynette Mccrudden as a secretary on 15 September 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC02	Notification of Sds Energy Group Limited as a person with significant control on 1 June 2016	View PDF Notification of Sds Energy Group Limited as a person with significant control on 1 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	CH02	Director's details changed for Sds Energy Group Limited on 1 June 2015	View PDF Director's details changed for Sds Energy Group Limited on 1 June 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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