THE SGV MILLIGAN BENEFIT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF THE LATE STEPHEN GLYNDWR VAUGHAN MILLIGAN |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 23/01/1823 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 05/07/165 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 24/12/1524 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 19/12/1419 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | STATEMENT BY DIRECTORS |
| 03/12/143 December 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 6250 |
| 03/12/143 December 2014 | REDUCE ISSUED CAPITAL 19/11/2014 |
| 03/12/143 December 2014 | SOLVENCY STATEMENT DATED 12/11/14 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 02/01/142 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 27/12/1227 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 32000 |
| 10/12/1210 December 2012 | REDUCE ISSUED CAPITAL 20/11/2012 |
| 10/12/1210 December 2012 | SOLVENCY STATEMENT DATED 16/11/12 |
| 10/12/1210 December 2012 | STATEMENT BY DIRECTORS |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED FRANK SCANLON |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM |
| 09/12/109 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 17/12/0917 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY |
| 02/12/082 December 2008 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DAVID JONES WATKINS |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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