SG CO SEC LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1424 April 2014 | APPLICATION FOR STRIKING-OFF |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/03/121 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIET SCIVIER |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ROBIN SMITH / 20/08/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WETHERALL / 04/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE JAQUES / 04/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET LISA SCIVIER / 04/02/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 04/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ROBIN SMITH / 04/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CADWALLADER / 04/02/2010 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KNOWLES |
| 02/03/092 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CADWALLADER / 24/10/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 13/05/0813 May 2008 | PREVSHO FROM 31/07/2008 TO 30/04/2008 |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 31/07/0731 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED EDMUND GIBBS COMPANY SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 27/07/07 |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE |
| 04/06/074 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company