S G TECHNOLOGIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 16/01/1516 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 30/12/1430 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 17/03/1417 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED SG TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 15/11/1215 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE DUDACK |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES LAING |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR STEPHEN THOMAS QUENTIN WILLIAMS |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAING |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOSEPH DUDACK / 26/03/2012 |
| 09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 19/11/1019 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | NC INC ALREADY ADJUSTED 08/07/04 |
| 20/07/0420 July 2004 | ARTICLES OF ASSOCIATION |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | � NC 100/25000 08/07/ |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | COMPANY NAME CHANGED CROSSCO (797) LIMITED CERTIFICATE ISSUED ON 15/07/04 |
| 09/06/049 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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