SG PAYMENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1729 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/12/1629 December 2016 | NOTICE OF COMPLETION OF WINDING UP |
| 23/12/1523 December 2015 | ORDER OF COURT TO WIND UP |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES |
| 16/11/1516 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 4 WILLOW PARK COTTAGES PROSPECT ROAD DENBY RIPLEY DERBYSHIRE DE5 8RE |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR JOHN JAMES |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GAMBLE |
| 16/03/1516 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SASSAN MOSTOWFI |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLOW PARK LTD |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR SIMON MICHAEL GAMBLE |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM FLAT 3 TRIDENT HOUSE 29 VICTORIA EMBANKMENT NOTTINGHAM NOTTINGHAMSHIRE NG2 2JY |
| 19/03/1419 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR SASSAN MOSTOWFI |
| 29/01/1429 January 2014 | CORPORATE DIRECTOR APPOINTED WILLOW PARK LTD |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON GAMBLE |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/11/1312 November 2013 | COMPANY NAME CHANGED PROSSIMO CORPORATE LTD CERTIFICATE ISSUED ON 12/11/13 |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED SG EUROPE LTD CERTIFICATE ISSUED ON 10/05/13 |
| 01/03/131 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 4 WILLOW PARK COTTAGES PROSPECT ROAD DENBY RIPLEY DERBYSHIRE DE5 8RE UNITED KINGDOM |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 21/02/1221 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY SHANNON ROBERTS |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/12/1129 December 2011 | COMPANY NAME CHANGED DIESEL EUROPE NL LTD CERTIFICATE ISSUED ON 29/12/11 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/03/1126 March 2011 | DISS40 (DISS40(SOAD)) |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MASON |
| 25/03/1125 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FIRST GAZETTE |
| 24/02/1124 February 2011 | COMPANY NAME CHANGED ZUTRON EUROPE LTD CERTIFICATE ISSUED ON 24/02/11 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 140 BATH STREET ILKESTON DERBYSHIRE DE7 8FF UNITED KINGDOM |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 7 PREACHERS MEWS PRIESTTHORPE ROAD BINGLEY WEST YORKSHIRE BD16 4NT UNITED KINGDOM |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHANNON JADE ROBERTS / 04/02/2010 |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM FLAT 3 29 VICTORIA EMBANKMENT NOTTINGHAM UNITED KINGDOM NG2 2JY UNITED KINGDOM |
| 15/03/1015 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 140 BATH STREET ILKESTON DERBYSHIRE DE7 8FF |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE STEPHEN MASON / 11/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR SIMON MICHAEL GAMBLE |
| 31/10/0931 October 2009 | COMPANY NAME CHANGED COLLECT BY WEB (UK) LTD CERTIFICATE ISSUED ON 31/10/09 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDING |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR LESLIE MASON |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SHEYDA MOSTOWFI |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON GAMBLE |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDING |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIWAT |
| 17/10/0917 October 2009 | CHANGE OF NAME 25/09/2009 |
| 14/10/0914 October 2009 | CHANGE OF NAME 12/10/2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED ANDREW HARDING |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED SHEYDA MOSTOWFI |
| 07/04/097 April 2009 | COMPANY NAME CHANGED COLLECT BY WEB LTD CERTIFICATE ISSUED ON 08/04/09 |
| 07/04/097 April 2009 | DIRECTOR'S PARTICULARS SIMON GAMBLE |
| 17/02/0917 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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