SG 55 LTD

Company number 09176365

Date	Type	Description	View / Download
07 Jul 2020	CS01	Confirmation statement made on 17 December 2019 with updates	(7 pages)
07 Jul 2020	PSC07	Cessation of Finatex Ltd as a person with significant control on 17 December 2019	(3 pages)
07 Jul 2020	RT01	Administrative restoration application	(3 pages)
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2017	TM01	Termination of appointment of Paul Andrew Westhead as a director on 6 September 2017	(1 page)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
29 Jun 2017	AD01	Registered office address changed from 1 Whitehall Quay Leeds LS1 4HR England to 47 Churchfield Road London W3 6AY on 29 June 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr Paul Andrew Westhead as a director on 27 June 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
29 Sep 2016	ANNOTATION	Rectified TM01 was removed from the public register on 05/01/2017 as they were forged
21 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
25 Nov 2015	ANNOTATION	Rectified AP01 was removed from the public register on 05/01/2017 as they were forged
24 Nov 2015	AD01	Registered office address changed from 1a, Arcade House Temple Fortune London NW11 7TL to 1 Whitehall Quay Leeds LS1 4HR on 24 November 2015	(1 page)
28 Oct 2015	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 28 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Oliver George Simpson as a director on 28 October 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(4 pages)
14 Aug 2015	CERTNM	Company name changed service global 52 LTD\certificate issued on 14/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-13	(3 pages)
12 Aug 2015	AP01	Appointment of Mr Oliver George Simpson as a director on 11 August 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Brett Geoffry Pinnington as a director on 11 August 2015	(1 page)
14 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)