Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SGEMA CYF

Company number 05224767

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
30 Nov 2007 363s Return made up to 07/09/07; no change of members
26 Oct 2006 363s Return made up to 07/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/10/06
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Secretary resigned
05 Sep 2006 88(2)R Ad 17/08/06--------- £ si 45000@1=45000 £ ic 100/45100
05 Sep 2006 288a New secretary appointed
05 Sep 2006 123 Nc inc already adjusted 17/08/06
22 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
06 Apr 2006 88(2)R Ad 20/03/06--------- £ si 98@1=98 £ ic 2/100
23 Dec 2005 363s Return made up to 07/09/05; full list of members
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New secretary appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 287 Registered office changed on 22/09/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
22 Sep 2004 288b Secretary resigned
22 Sep 2004 288b Director resigned
07 Sep 2004 NEWINC Incorporation