19 Jul 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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01 Jul 2011 |
officers |
Termination of appointment of director (Jay Smith)
|
1 |
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01 Jul 2011 |
officers |
Appointment of director (Mr. Jay Smith)
|
2 |
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01 Jul 2011 |
officers |
Termination of appointment of director (David Hicks)
|
1 |
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05 Apr 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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24 Mar 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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09 Feb 2011 |
officers |
Change of particulars for director (Miss Zoe Mcalister)
|
2 |
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20 Jul 2010 |
capital |
Capitals not rolled up
|
2 |
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20 Jul 2010 |
annual-return |
Annual Return
|
5 |
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20 Jul 2010 |
officers |
Change of particulars for corporate secretary (Kingsley Secretaries Limited)
|
2 |
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07 Apr 2010 |
officers |
Change of particulars for director (David Hicks)
|
2 |
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12 Mar 2010 |
capital |
Ad 10/08/09 gbp si 99@1=99 gbp ic 100/199
|
2 |
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You are about to purchase a company document for "SGP CAPITAL LTD", this will cost 1 document credit.
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11 Mar 2010 |
accounts |
Annual Accounts
|
2 |
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21 Jan 2010 |
officers |
Change of particulars for director (Miss Zoe Mcalister)
|
2 |
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You are about to purchase a company document for "SGP CAPITAL LTD", this will cost 1 document credit.
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21 Jan 2010 |
officers |
Change of particulars for director (David Hicks)
|
2 |
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You are about to purchase a company document for "SGP CAPITAL LTD", this will cost 1 document credit.
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04 Nov 2009 |
capital |
Ad 10/08/09 gbp si 99@1=99 gbp ic 1/100
|
2 |
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24 Aug 2009 |
address |
Registered office changed on 24/08/2009 from 27 holywell row london EC2A 4JB united kingdom
|
1 |
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24 Aug 2009 |
annual-return |
Return made up to 16/07/09; full list of members
|
3 |
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24 Aug 2009 |
address |
Location of register of members
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1 |
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24 Aug 2009 |
address |
Location of debenture register
|
1 |
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24 Aug 2009 |
address |
Registered office changed on 24/08/2009 from 2ND floor de burgh house market road wickford essex SS12 0BB
|
1 |
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11 Aug 2009 |
officers |
Director appointed david hicks
|
1 |
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11 Aug 2009 |
officers |
Secretary appointed kingsley secretaries LIMITED
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1 |
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11 Aug 2009 |
officers |
Director appointed zoe mcalister
|
1 |
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11 Aug 2009 |
officers |
Appointment Terminated Director john king
|
1 |
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11 Aug 2009 |
officers |
Appointment Terminated Director mantel nominees LIMITED
|
1 |
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11 Aug 2009 |
officers |
Appointment Terminated Secretary aci secretaries LIMITED
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1 |
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11 Aug 2009 |
address |
Registered office changed on 11/08/2009 from 27 holywell row london EC2A 4JB
|
1 |
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07 Apr 2009 |
officers |
Director appointed mantel nominees LIMITED
|
1 |
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07 Apr 2009 |
officers |
Director appointed mr john king
|
1 |
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07 Apr 2009 |
officers |
Appointment Terminated Director aci directors LIMITED
|
1 |
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16 Jul 2008 |
incorporation |
Incorporation Company
|
12 |
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