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SG CO SEC LIMITED

Company number 05169652

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2014 DS01 Application to strike the company off the register
08 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 2
10 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
01 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
23 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
01 Aug 2011 TM01 Termination of appointment of Juliet Scivier as a director
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
24 Aug 2010 CH01 Director's details changed for Leigh Robin Smith on 20 August 2010
02 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Stephen John Wetherall on 4 February 2010
02 Mar 2010 CH01 Director's details changed for Nicola Jane Jaques on 4 February 2010
02 Mar 2010 CH03 Secretary's details changed for Angela Grace Caiger on 4 February 2010
02 Mar 2010 CH01 Director's details changed for Leigh Robin Smith on 4 February 2010
02 Mar 2010 CH01 Director's details changed for Juliet Lisa Scivier on 4 February 2010
02 Mar 2010 CH01 Director's details changed for David Richard Cadwallader on 4 February 2010
22 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
08 May 2009 288b Appointment terminated director stephen knowles
02 Mar 2009 363a Return made up to 04/02/09; full list of members
22 Dec 2008 288c Director's change of particulars / david cadwallader / 24/10/2008
13 May 2008 AA Accounts for a dormant company made up to 30 April 2008