SBG SYSTEMS LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
27/03/1427 March 2014	EXTRAORDINARY RESOLUTION TO WIND UP View Document
27/03/1427 March 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
27/03/1427 March 2014	STATEMENT OF AFFAIRS/4.19 View Document
20/03/1420 March 2014	REGISTERED OFFICE CHANGED ON 20/03/2014 FROM CHEVENHALL, WALFORD ROAD ROSS-ON-WYE HEREFORDSHIRE HR9 5PQ View Document
27/02/1427 February 2014	APPOINTMENT TERMINATED, SECRETARY THERESE WARWICK View Document
27/02/1427 February 2014	APPOINTMENT TERMINATED, SECRETARY THERESE WARWICK View Document
27/02/1427 February 2014	APPOINTMENT TERMINATED, DIRECTOR THERESE WARWICK View Document
31/08/1331 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
07/05/137 May 2013	Annual return made up to 9 March 2013 with full list of shareholders View Document
21/12/1221 December 2012	DISS40 (DISS40(SOAD)) View Document
20/12/1220 December 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
27/11/1227 November 2012	FIRST GAZETTE View Document
30/04/1230 April 2012	Annual return made up to 9 March 2012 with full list of shareholders View Document
18/02/1218 February 2012	DISS40 (DISS40(SOAD)) View Document
17/02/1217 February 2012	Annual accounts small company total exemption made up to 30 November 2010 View Document
09/12/119 December 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document

30/11/1130 November 2011	Annual accounts for year ending 30 Nov 2011 View Accounts
29/11/1129 November 2011	FIRST GAZETTE View Document
02/11/112 November 2011	DISS40 (DISS40(SOAD)) View Document
02/04/112 April 2011	Annual return made up to 9 March 2011 with full list of shareholders View Document
29/10/1029 October 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WARWICK / 01/01/2010 View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / THERESE MARY ANNE WARWICK / 01/01/2010 View Document
25/05/1025 May 2010	Annual return made up to 9 March 2010 with full list of shareholders View Document
15/04/1015 April 2010	30/11/08 TOTAL EXEMPTION FULL View Document
05/01/105 January 2010	FIRST GAZETTE View Document
12/03/0912 March 2009	30/11/07 TOTAL EXEMPTION FULL View Document
12/03/0912 March 2009	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View Document
21/12/0721 December 2007	RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS View Document
09/11/079 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View Document
26/01/0726 January 2007	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
15/09/0615 September 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View Document
13/12/0513 December 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View Document
09/11/049 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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