SG SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1119 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/07/1119 July 2011 | NOTICE OF FINAL MEETING OF CREDITORS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 9 SCOTLAND STREET GLASGOW G5 8NB UNITED KINGDOM |
| 09/03/099 March 2009 | COURT ORDER NOTICE OF WINDING UP |
| 09/03/099 March 2009 | NOTICE OF WINDING UP ORDER |
| 09/03/099 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 02/02/092 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN GIBB |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN BEGG |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM UNIT 38,ELDERPARK WORKSAPCE 100 ELDERPARK STREET GLASGOW G51 3TR |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM STEWART / 01/04/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BEGG / 30/06/2008 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0619 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: UNIT 38 ELDERPARK WORKSPACE 100 ELDERPARK STREET GLASGOW G51 3TR |
| 02/09/052 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 260 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5RL |
| 08/09/048 September 2004 | |
| 08/09/048 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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