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SBG SOLUTIONS LTD

Company number SC225763

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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)
23 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2013 TM02 Termination of appointment of Directors Service Address (Scotland) Ltd as a secretary
07 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 225
20 Mar 2013 TM01 Termination of appointment of Stephen Murdie as a director
20 Mar 2013 AP04 Appointment of Directors Service Address (Scotland) Ltd as a secretary
09 Jan 2013 TM02 Termination of appointment of Robert Locke as a secretary
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 TM01 Termination of appointment of Colin Murray as a director
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
09 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
02 Dec 2010 AP01 Appointment of Mr Colin Murray as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 CH01 Director's details changed for Mr Stephen Joseph Murdie on 31 August 2010
23 Sep 2010 AP03 Appointment of Robert Douglas Locke as a secretary
23 Apr 2010 TM01 Termination of appointment of Bryan Mason as a director
23 Apr 2010 TM01 Termination of appointment of Gary Mason as a director
23 Apr 2010 TM02 Termination of appointment of Gary Mason as a secretary
17 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Gary Bryson Mason on 31 October 2009
15 Feb 2010 CH01 Director's details changed for Stephen Joseph Murdie on 31 October 2009