SCG SOLUTIONS LTD

Company number 06107896 ·

Dissolved

39 filings

Date Filing
6 Jan 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
1 Sep 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
27 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061078960004 View document
10 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061078960003 View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL GILL View document
10 Feb 2014 DIRECTOR APPOINTED MR BARRY STUART CUNLIFFE View document
27 Jan 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
19 Dec 2013 PREVSHO FROM 28/02/2014 TO 30/09/2013 View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
14 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
10 May 2013 APPOINTMENT TERMINATED, SECRETARY SHIRLEY MARSH View document
10 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM · C/O COTTERELL & CO THE CURVE · 83 TEMPEST STREET · WOLVERHAMPTON · WEST MIDLANDS · WV2 1AA View document
10 May 2013 DIRECTOR APPOINTED MR PAUL MICHAEL GILL View document
10 May 2013 DIRECTOR APPOINTED MR MARK CHARLES WEBBER View document
15 Mar 2013 ADOPT ARTICLES 07/03/2013 View document
15 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
7 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
24 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
20 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEVILLE GEOFFREY MARSH / 01/10/2009 View document
28 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
24 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Mar 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O COTTERELL & CO THE CHUBB BUILDINGS FRYER STREET WOLVERHAMPTON WV1 1HT View document
31 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Oct 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
15 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: THE CHUBB BUILDINGS FRYER STREET WOLVERHAMPTON WV1 1HT View document
15 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
4 Jun 2007 NEW SECRETARY APPOINTED View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
11 May 2007 DIRECTOR RESIGNED View document
11 May 2007 SECRETARY RESIGNED View document
11 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View document
15 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document