SFG REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/10/2122 October 2021 | Administrator's progress report |
| 22/10/2122 October 2021 | Notice of move from Administration to Dissolution |
| 29/08/2029 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/08/2029 August 2020 | CHANGE OF NAME 13/08/2020 |
| 29/08/2029 August 2020 | COMPANY NAME CHANGED STAFFGROUP LIMITED CERTIFICATE ISSUED ON 29/08/20 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9PF |
| 30/04/2030 April 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 21/04/2021 April 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/03/2013 March 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/03/2013 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00009435,00016234 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078179050001 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078179050006 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078179050010 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078179050011 |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078179050009 |
| 04/12/194 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078179050008 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078179050007 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 02/11/172 November 2017 | CESSATION OF SID BARNES AS A PSC |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMAN TABRIZI |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078179050006 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078179050005 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078179050004 |
| 05/11/155 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR CHRIS KENNEALLY |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK |
| 13/07/1513 July 2015 | AUDITOR'S RESIGNATION |
| 10/07/1510 July 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 7641.15 |
| 09/07/159 July 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 02/07/152 July 2015 | ADOPT ARTICLES 04/06/2015 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ZNOWSKI |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR PHILLIP LIONEL ULLMANN |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARK ZNOWSKI |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK |
| 24/06/1524 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078179050003 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLYNN |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SLIPPER |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM FIRST FLOOR 135 PARK STREET LONDON SE1 9EA |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078179050002 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078179050001 |
| 27/05/1527 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR JAMES ANDREW SLIPPER |
| 11/12/1411 December 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FLYNN / 09/05/2014 |
| 23/10/1423 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 11/04/1411 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 12/01/1212 January 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 7260 |
| 29/11/1129 November 2011 | ADOPT ARTICLES 14/11/2011 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR MARK SAMMY ZNOWSKI |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR PAUL JOHN FLYNN |
| 08/11/118 November 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 08/11/118 November 2011 | SECRETARY APPOINTED MR MARK SAMMY ZNOWSKI |
| 03/11/113 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/113 November 2011 | COMPANY NAME CHANGED BCOMP 439 LTD CERTIFICATE ISSUED ON 03/11/11 |
| 27/10/1127 October 2011 | SUBDIVIDED 20/10/2011 |
| 27/10/1127 October 2011 | SUB-DIVISION 21/10/11 |
| 20/10/1120 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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