SGB REALISATIONS (2009) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1019 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/01/1019 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 19/01/1019 January 2010 | NOTICE OF END OF ADMINISTRATION |
| 05/10/095 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009 |
| 11/06/0911 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/05/092 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM THE TRIANGLE STANTON HARCOURT INDUSTRIAL ESTATE STANTON HARCOURT WITNEY OXFORDSHIRE OX29 5UT |
| 19/03/0919 March 2009 | COMPANY NAME CHANGED STUDIO GROUP BRANDS LIMITED CERTIFICATE ISSUED ON 23/03/09 |
| 12/03/0912 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUSTMAN / 23/07/2008 |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 19-22 RATHBONE PLACE LONDON W1T 1HY |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: WOBURN HOUSE 20-24 TAVISTOCK SQUARE LONDON WC1H 9HZ |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 05/09/025 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0223 August 2002 | COMPANY NAME CHANGED VIVALDI SHOES LIMITED CERTIFICATE ISSUED ON 23/08/02 |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/01/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ALTER ARTICLES 26/01/01 |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | AUDITOR'S RESIGNATION |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ALTERARTICLES27/03/00 |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | AUDITOR'S RESIGNATION |
| 03/12/993 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/11/99 |
| 03/12/993 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 25/11/9925 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 31 OLD BOND STREET LONDON W1X 3AD |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 16/07/9816 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | S386 DISP APP AUDS 16/03/98 |
| 20/04/9820 April 1998 | S366A DISP HOLDING AGM 16/03/98 |
| 20/04/9820 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/9820 April 1998 | S252 DISP LAYING ACC 16/03/98 |
| 20/04/9820 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/04/9820 April 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 3RD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 03/07/973 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/05/97 |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | AUDITOR'S RESIGNATION |
| 03/04/973 April 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 6TH FLOOR 1 HANOVER SQUARE LONDON W1A 4SR |
| 31/10/9631 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/10/96 |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/09/95 |
| 12/09/9512 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 04/02/954 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | |
| 31/05/9431 May 1994 | COMPANY NAME CHANGED THE SHOE STUDIO LIMITED CERTIFICATE ISSUED ON 01/06/94 |
| 31/05/9431 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/94 |
| 09/03/949 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/02/9417 February 1994 | SECRETARY RESIGNED |
| 02/02/942 February 1994 | Incorporation |
| 02/02/942 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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