SG TECH SYSTEMS LIMITED filing history - Find and update company information

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SG TECH SYSTEMS LIMITED

Company number 04443936

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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)
26 Jan 2016	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)
03 Jun 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 May 2015	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)
27 Apr 2015	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 - 3 pages (3 pages)
22 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
23 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 25,000	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
08 May 2014	CERTNM	Company name changed shaw gibbs corporate finance LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-29	View PDF Company name changed shaw gibbs corporate finance LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-29 - link opens in a new window - 3 pages (3 pages)
08 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	CH01	Director's details changed for Angela Grace Caiger on 26 July 2013	View PDF Director's details changed for Angela Grace Caiger on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	CH01	Director's details changed for David John Francis Rickwood on 18 February 2012	View PDF Director's details changed for David John Francis Rickwood on 18 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 May 2010	CH01	Director's details changed for Donal Peter O'connell on 20 May 2010	View PDF Director's details changed for Donal Peter O'connell on 20 May 2010 - link opens in a new window - 3 pages (3 pages)
25 May 2010	CH01	Director's details changed for Stephen John Wetherall on 20 May 2010	View PDF Director's details changed for Stephen John Wetherall on 20 May 2010 - link opens in a new window - 3 pages (3 pages)
25 May 2010	CH01	Director's details changed for Graham Charles Henley on 20 May 2010	View PDF Director's details changed for Graham Charles Henley on 20 May 2010 - link opens in a new window - 3 pages (3 pages)
25 May 2010	CH01	Director's details changed for Angela Grace Caiger on 20 May 2010	View PDF Director's details changed for Angela Grace Caiger on 20 May 2010 - link opens in a new window - 3 pages (3 pages)

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