SDH PROJECT SERVICES LTD

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DateDescription
14/01/2314 January 2023 Final Gazette dissolved following liquidation

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14/01/2314 January 2023 Final Gazette dissolved following liquidation

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14/10/2214 October 2022 Notice of move from Administration to Dissolution

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05/05/225 May 2022 Administrator's progress report

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08/11/218 November 2021 Administrator's progress report

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22/09/2122 September 2021 Notice of extension of period of Administration

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23/06/2023 June 2020 ADOPT ARTICLES 23/03/2020

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23/06/2023 June 2020 ARTICLES OF ASSOCIATION

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BROWN / 19/06/2020

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01/06/201 June 2020 ARTICLES OF ASSOCIATION

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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27/04/2027 April 2020 DIRECTOR APPOINTED MR. PETER ANDREW TWIST

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELECOM GROUP LTD.

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27/04/2027 April 2020 DIRECTOR APPOINTED MR DOUGLAS WARD

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARK HULIN

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10/01/2010 January 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN BROWN / 10/01/2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BROWN / 10/01/2020

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10/01/2010 January 2020 CESSATION OF MARK ANDREW STEVEN HULIN AS A PSC

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18/12/1918 December 2019 CURREXT FROM 31/03/2020 TO 30/09/2020

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM UNITS 9 AND 10 THE BOAT HOUSE WHARF STREET BRIGHOUSE WEST YORKSHIRE HD6 1PP

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13/11/1913 November 2019 31/03/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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12/06/1812 June 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067041020004

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01/11/171 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067041020003

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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19/09/1719 September 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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30/08/1730 August 2017 31/03/17 TOTAL EXEMPTION FULL

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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06/07/166 July 2016 31/03/16 TOTAL EXEMPTION FULL

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11/12/1511 December 2015 31/03/15 TOTAL EXEMPTION FULL

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25/09/1525 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 5 MOORHOUSE DRIVE BIRKENSHAW BRADFORD WEST YORKSHIRE BD11 2BB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067041020003

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/11/1219 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/10/122 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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24/08/1224 August 2012 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/1221 June 2012 VARYING SHARE RIGHTS AND NAMES

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20/04/1220 April 2012 31/03/12 TOTAL EXEMPTION FULL

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23/01/1223 January 2012 Annual return made up to 22 September 2011 with full list of shareholders

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09/11/119 November 2011 SAIL ADDRESS CREATED

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 4 PHOENIX COURT WAKEFIELD ROAD BRIGHOUSE WEST YORKSHIRE HD6 1PF UNITED KINGDOM

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM C/O THE BAILLEY PARTNERSHIP STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW UNITED KINGDOM

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL DANBY

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16/06/1116 June 2011 31/03/11 TOTAL EXEMPTION FULL

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11/03/1111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/03/117 March 2011 CURREXT FROM 30/09/2010 TO 31/03/2011

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12/10/1012 October 2010 30/09/09 TOTAL EXEMPTION FULL

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BROWN / 01/10/2009

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HULIN / 01/10/2009

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08/10/108 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM THE BARRACKS WAKEFIELD ROAD PONTEFRACT WEST YORKSHIRE WF8 4HH UNITED KINGDOM

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19/10/0919 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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12/05/0912 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/0822 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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