SGS OVERSEAS HOLDINGS LIMITED

00463506
10 FLEET PLACE LONDON EC4M 7QS

Documents

Documents
Date Category Description Pages
22 Jun 2022 gazette Gazette Dissolved Liquidation 1 Buy now
22 Mar 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
27 Jan 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
20 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Aug 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
06 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 42 Buy now
06 May 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Dec 2020 resolution Resolution 1 Buy now
12 Dec 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 10 Buy now
25 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 10 Buy now
01 Apr 2019 officers Appointment of director (Mr Michael Boyd) 2 Buy now
22 Feb 2019 officers Termination of appointment of director (Catherine Jane Griffiths) 1 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 10 Buy now
09 Jul 2018 officers Termination of appointment of director (Pauline Earl) 1 Buy now
09 Jul 2018 officers Appointment of director (Mr James Mcgurk) 2 Buy now
02 Oct 2017 accounts Annual Accounts 13 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 18 Buy now
01 Oct 2015 annual-return Annual Return 4 Buy now
05 Aug 2015 accounts Annual Accounts 13 Buy now
01 Oct 2014 annual-return Annual Return 4 Buy now
12 Jun 2014 accounts Annual Accounts 12 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
27 Aug 2013 accounts Annual Accounts 10 Buy now
01 Oct 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 10 Buy now
19 Oct 2011 annual-return Annual Return 3 Buy now
11 Apr 2011 accounts Annual Accounts 10 Buy now
01 Oct 2010 annual-return Annual Return 3 Buy now
04 Aug 2010 officers Change of particulars for director (Pauline Earl) 2 Buy now
03 Aug 2010 officers Change of particulars for secretary (Catherine Anne Aldag) 1 Buy now
20 Jul 2010 accounts Annual Accounts 12 Buy now
05 Jul 2010 officers Change of particulars for director (Catherine Jane Griffiths) 2 Buy now
21 Oct 2009 annual-return Annual Return 5 Buy now
21 Oct 2009 officers Change of particulars for director (Catherine Jane Griffiths) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Pauline Earl) 2 Buy now
01 Jul 2009 accounts Annual Accounts 12 Buy now
07 Oct 2008 annual-return Return made up to 01/10/08; full list of members 3 Buy now
17 Jul 2008 accounts Annual Accounts 12 Buy now
05 Oct 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
03 Oct 2007 officers New director appointed 2 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
18 Jul 2007 accounts Annual Accounts 12 Buy now
25 Jan 2007 officers Secretary resigned 1 Buy now
25 Jan 2007 officers New secretary appointed 2 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
25 Jan 2007 officers New director appointed 2 Buy now
20 Oct 2006 accounts Annual Accounts 11 Buy now
19 Oct 2006 annual-return Return made up to 01/10/06; full list of members 7 Buy now
01 Feb 2006 officers Director's particulars changed 1 Buy now
20 Oct 2005 accounts Annual Accounts 9 Buy now
18 Oct 2005 annual-return Return made up to 01/10/05; full list of members 7 Buy now
03 Dec 2004 officers New secretary appointed 2 Buy now
03 Dec 2004 officers Secretary resigned 1 Buy now
11 Nov 2004 annual-return Return made up to 01/10/04; full list of members 7 Buy now
03 Aug 2004 officers New director appointed 2 Buy now
27 May 2004 accounts Annual Accounts 11 Buy now
20 May 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Apr 2004 officers New director appointed 3 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
04 Nov 2003 accounts Annual Accounts 11 Buy now
13 Oct 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
08 Sep 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Jun 2003 officers Director's particulars changed 1 Buy now
26 Jan 2003 accounts Annual Accounts 10 Buy now
04 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
11 Oct 2002 annual-return Return made up to 01/10/02; full list of members 7 Buy now
24 Jun 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Apr 2002 officers New director appointed 2 Buy now
25 Apr 2002 officers Director resigned 1 Buy now
12 Apr 2002 officers New secretary appointed 2 Buy now
12 Apr 2002 officers Secretary resigned 1 Buy now
24 Dec 2001 address Registered office changed on 24/12/01 from: sgs house 217-221 london road camberley surrey. GU15 3EY 1 Buy now
16 Oct 2001 officers Director's particulars changed 1 Buy now
03 Oct 2001 annual-return Return made up to 01/10/01; full list of members 6 Buy now
13 Aug 2001 accounts Annual Accounts 12 Buy now
07 Aug 2001 officers New director appointed 2 Buy now
07 Aug 2001 officers Director resigned 1 Buy now
08 Mar 2001 officers New director appointed 1 Buy now
08 Mar 2001 officers Director resigned 1 Buy now
06 Oct 2000 annual-return Return made up to 01/10/00; full list of members 6 Buy now
20 Sep 2000 accounts Annual Accounts 11 Buy now
17 Dec 1999 officers New secretary appointed 1 Buy now
17 Dec 1999 officers Secretary resigned 1 Buy now
04 Nov 1999 annual-return Return made up to 01/10/99; full list of members 7 Buy now
28 Oct 1999 accounts Annual Accounts 15 Buy now
29 Jul 1999 officers New secretary appointed 2 Buy now
13 Jul 1999 officers Director resigned 1 Buy now
19 Oct 1998 annual-return Return made up to 01/10/98; full list of members 6 Buy now
15 Oct 1998 accounts Annual Accounts 11 Buy now
06 Oct 1998 auditors Auditors Resignation Company 1 Buy now
14 Jul 1998 officers New director appointed 2 Buy now