SCG SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/09/141 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061078960004 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061078960003 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILL |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR BARRY STUART CUNLIFFE |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/12/1319 December 2013 | PREVSHO FROM 28/02/2014 TO 30/09/2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/08/1314 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY MARSH |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O COTTERELL & CO THE CURVE 83 TEMPEST STREET WOLVERHAMPTON WEST MIDLANDS WV2 1AA |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR PAUL MICHAEL GILL |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR MARK CHARLES WEBBER |
| 15/03/1315 March 2013 | ADOPT ARTICLES 07/03/2013 |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/10/1124 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEVILLE GEOFFREY MARSH / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O COTTERELL & CO THE CHUBB BUILDINGS FRYER STREET WOLVERHAMPTON WV1 1HT |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: THE CHUBB BUILDINGS FRYER STREET WOLVERHAMPTON WV1 1HT |
| 15/02/0815 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 15/02/0715 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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