SGM SECURITY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/131 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/11/121 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/08/1217 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012 |
| 27/09/1127 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011 |
| 02/09/102 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/09/102 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/08/1018 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/08/1018 August 2010 | STATEMENT OF AFFAIRS/4.19 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY MILLER / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 |
| 12/02/0812 February 2008 | STRIKE-OFF ACTION DISCONTINUED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FIRST GAZETTE |
| 03/02/073 February 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | Memorandum and Articles of Association |
| 08/12/068 December 2006 | MEMORANDUM OF ASSOCIATION |
| 08/12/068 December 2006 | Resolutions |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | COMPANY NAME CHANGED AZTECH WEB TV LIMITED CERTIFICATE ISSUED ON 06/12/06 |
| 22/01/0622 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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