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SG SIX-GW LTD

Company number 05271734

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2016 DS01 Application to strike the company off the register
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
29 Jul 2014 AD02 Register inspection address has been changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London London EC3N 4AH United Kingdom to 40 Bank Street London E14 5NR
17 Dec 2013 AD01 Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013
26 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 October 2013
08 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 26/11/2013
07 Nov 2013 AD02 Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH England
07 Nov 2013 AD04 Register(s) moved to registered office address
04 Oct 2013 TM01 Termination of appointment of Mark Blakemore as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AP01 Appointment of Mark Allen Blakemore as a director
03 Jul 2012 AD02 Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH England
12 Jun 2012 AD02 Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD England
11 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
30 Sep 2011 TM02 Termination of appointment of Robert Robinson as a secretary
30 Sep 2011 TM01 Termination of appointment of Robert Robinson as a director
30 Sep 2011 AP01 Appointment of Mr Daniel Ian Holden as a director