SGS INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/07/183 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/04/1817 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/04/186 April 2018 | APPLICATION FOR STRIKING-OFF |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY EDWARD JOHN SUTTON WALLACE |
25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JEFFERY TROMANS |
25/01/1825 January 2018 | CESSATION OF OAKMEAD CAPITAL LTD AS A PSC |
08/12/178 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
20/01/1620 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS |
19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
27/01/1427 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
09/04/139 April 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
02/02/122 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TROMANS / 01/02/2012 |
02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JEFFERY TROMANS / 01/02/2012 |
02/02/122 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH TROMANS / 01/02/2012 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
26/01/1126 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
25/01/1025 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARD JOHN SUTTON WALLACE / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JEFFERY TROMANS / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TROMANS / 25/01/2010 |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
28/01/0928 January 2009 | LOCATION OF DEBENTURE REGISTER |
28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
28/01/0928 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WALLACE / 07/07/2008 |
09/07/089 July 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
09/02/079 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
17/02/0617 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
25/01/0525 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
10/03/0410 March 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
06/02/046 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/10/0322 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
16/07/0316 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: G OFFICE CHANGED 17/04/03 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB |
14/04/0314 April 2003 | AUDITOR'S RESIGNATION |
05/02/035 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
20/07/0220 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/024 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 |
25/06/0225 June 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
11/03/0211 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0130 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: G OFFICE CHANGED 30/03/01 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
30/03/0130 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
30/03/0130 March 2001 | SECRETARY RESIGNED |
30/03/0130 March 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | COMPANY NAME CHANGED SILVERLAKE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/03/01 |
19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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