- Company Overview for SG SYSTEMS LIMITED (SC188414)
- Filing history for SG SYSTEMS LIMITED (SC188414)
- People for SG SYSTEMS LIMITED (SC188414)
- Charges for SG SYSTEMS LIMITED (SC188414)
- Insolvency for SG SYSTEMS LIMITED (SC188414)
- More for SG SYSTEMS LIMITED (SC188414)
| 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) |
|---|---|---|---|
| 02 Sep 2005 | 288b | Secretary resigned | |
| 02 Sep 2005 | 287 | Registered office changed on 02/09/05 from: unit 38 elderpark workspace 100 elderpark street glasgow G51 3TR | |
| 01 Aug 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 23 Mar 2005 | 288b | Director resigned | |
| 23 Mar 2005 | 288a | New secretary appointed | |
| 02 Feb 2005 | 287 | Registered office changed on 02/02/05 from: 260 st vincent street glasgow strathclyde G2 5RL | |
| 08 Sep 2004 | 363s | Return made up to 11/08/04; full list of members | |
| 08 Sep 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 27 Jul 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 01 Mar 2004 | 88(2)R | Ad 05/02/04--------- £ si 998@1=998 £ ic 2/1000 | |
| 25 Feb 2004 | 288a | New director appointed | |
| 26 Sep 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 15 Aug 2003 | 363s | Return made up to 11/08/03; full list of members | |
| 15 Aug 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 13 Sep 2002 | 363s | Return made up to 11/08/02; full list of members | |
| 09 Sep 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 28 Aug 2001 | 363s | Return made up to 11/08/01; full list of members | |
| 25 Jul 2001 | AA | Total exemption small company accounts made up to 30 September 2000 | |
| 20 Sep 2000 | 363s | Return made up to 11/08/00; full list of members | |
| 13 Jun 2000 | AA | Accounts for a small company made up to 30 September 1999 | |
| 03 Aug 1999 | 363s | Return made up to 11/08/99; full list of members | |
| 03 Aug 1999 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 06 Oct 1998 | 225 | Accounting reference date extended from 31/08/99 to 30/09/99 | |
| 12 Aug 1998 | 288b | Secretary resigned | |
| 11 Aug 1998 | NEWINC | Incorporation |