SBG SYSTEMS LIMITED

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Company Documents

DateDescription
27/03/1427 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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27/03/1427 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/03/1427 March 2014 STATEMENT OF AFFAIRS/4.19

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
CHEVENHALL, WALFORD ROAD
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5PQ

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27/02/1427 February 2014 APPOINTMENT TERMINATED, SECRETARY THERESE WARWICK

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27/02/1427 February 2014 APPOINTMENT TERMINATED, SECRETARY THERESE WARWICK

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR THERESE WARWICK

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/05/137 May 2013 Annual return made up to 9 March 2013 with full list of shareholders

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21/12/1221 December 2012 DISS40 (DISS40(SOAD))

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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18/02/1218 February 2012 DISS40 (DISS40(SOAD))

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 November 2010

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09/12/119 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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29/11/1129 November 2011 FIRST GAZETTE

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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02/04/112 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WARWICK / 01/01/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THERESE MARY ANNE WARWICK / 01/01/2010

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25/05/1025 May 2010 Annual return made up to 9 March 2010 with full list of shareholders

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15/04/1015 April 2010 30/11/08 TOTAL EXEMPTION FULL

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05/01/105 January 2010 FIRST GAZETTE

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12/03/0912 March 2009 30/11/07 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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21/12/0721 December 2007 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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26/01/0726 January 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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13/12/0513 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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