SRCG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1515 January 2015 | APPLICATION FOR STRIKING-OFF |
| 10/11/1410 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/07/144 July 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 09/11/139 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | SECRETARY APPOINTED DR NEILL SHERRELL |
| 12/02/1212 February 2012 | APPOINTMENT TERMINATED, SECRETARY SIVASHANTHY PREMACHANDRALAL |
| 12/02/1212 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANNAN |
| 11/11/1111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRANCIS ANNAN / 08/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEILL ROBERT SHERRELL / 08/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: GISTERED OFFICE CHANGED ON 08/04/2009 FROM THE COURTYARD 7 FRANCIS GROVE WIMBLEDON SW19 4DW |
| 14/11/0814 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/06/0817 June 2008 | AUDITOR'S RESIGNATION |
| 30/10/0730 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | � NC 100000/37500 27/11/06 |
| 07/12/067 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/067 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/067 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | � NC 37500/52817 25/10/ |
| 07/12/067 December 2006 | NC DEC ALREADY ADJUSTED 27/11/06 |
| 07/12/067 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/061 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | � IC 100000/37500 31/08/06 � SR 62500@1=62500 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/08/0624 August 2006 | CONTRACT PURCH SHARE 14/08/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: G OFFICE CHANGED 21/03/06 36 PARADISE ROAD RICHMOND SURREY TW9 1SE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 06/11/036 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | COMPANY NAME CHANGED SPACE RETAIL CONSULTING GROUP LI MITED CERTIFICATE ISSUED ON 02/06/00 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | SHARES AGREEMENT OTC |
| 22/04/9722 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/03/97 |
| 22/04/9722 April 1997 | � NC 1000/100000 21/03/97 |
| 22/04/9722 April 1997 | NC INC ALREADY ADJUSTED 21/03/97 |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 18/02/9718 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9710 February 1997 | COMPANY NAME CHANGED STAGEACCENT LIMITED CERTIFICATE ISSUED ON 11/02/97 |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: G OFFICE CHANGED 07/02/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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