SG TECH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/1527 April 2015 | APPLICATION FOR STRIKING-OFF |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | COMPANY NAME CHANGED SHAW GIBBS CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 08/05/14 |
| 08/05/148 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 26/07/2013 |
| 21/05/1321 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 12/06/1212 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FRANCIS RICKWOOD / 18/02/2012 |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/07/116 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WETHERALL / 20/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL PETER O'CONNELL / 20/05/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONAL PETER O'CONNELL / 20/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 20/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HENLEY / 20/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED DAVID JOHN FRANCIS RICKWOOD |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED STEPHEN JOHN WETHERALL |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN WENMAN |
| 29/05/0929 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KNOWLES |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONAL O'CONNELL / 31/07/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: G OFFICE CHANGED 04/05/07 195 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7AR |
| 17/04/0717 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0712 April 2007 | COMPANY NAME CHANGED SHAW & COMPANY (CORPORATE FINANC E) LIMITED CERTIFICATE ISSUED ON 12/04/07 |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/02/0419 February 2004 | � NC 20000/50000 30/01/ |
| 19/02/0419 February 2004 | NC INC ALREADY ADJUSTED 30/01/04 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 04/07/034 July 2003 | � NC 1000/20000 12/07/ |
| 04/07/034 July 2003 | NC INC ALREADY ADJUSTED 12/07/02 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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