SGL NO.2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/01/146 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1326 September 2013 | APPLICATION FOR STRIKING-OFF |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANFORD |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR PAUL CARRUTHERS |
| 07/01/137 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 4HR |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HANFORD / 01/10/2009 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MARY HEXTALL / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN DALTON |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROGER DUROWSE |
| 06/10/096 October 2009 | SECRETARY APPOINTED SIOBHAN MARY HEXTALL |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HANFORD / 01/07/2008 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ |
| 07/01/097 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0830 January 2008 | COMPANY NAME CHANGED MINMAR (874) LIMITED CERTIFICATE ISSUED ON 30/01/08 |
| 17/12/0717 December 2007 | Incorporation |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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