SG TECH SYSTEMS LIMITED
Company number 04443936 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2015 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 5 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Apr 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 23 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 8 May 2014 | COMPANY NAME CHANGED SHAW GIBBS CORPORATE FINANCE LIMITED · CERTIFICATE ISSUED ON 08/05/14 | View document |
| 8 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 26/07/2013 | View document |
| 21 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 26 Mar 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | View document |
| 19 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 12 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FRANCIS RICKWOOD / 18/02/2012 | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 6 Jul 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 22 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WETHERALL / 20/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL PETER O'CONNELL / 20/05/2010 | View document |
| 25 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONAL PETER O'CONNELL / 20/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 20/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HENLEY / 20/05/2010 | View document |
| 25 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED DAVID JOHN FRANCIS RICKWOOD | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED STEPHEN JOHN WETHERALL | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN WENMAN | View document |
| 29 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KNOWLES | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONAL O'CONNELL / 31/07/2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | View document |
| 4 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: G OFFICE CHANGED 04/05/07 195 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7AR | View document |
| 17 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2007 | COMPANY NAME CHANGED SHAW & COMPANY (CORPORATE FINANC E) LIMITED CERTIFICATE ISSUED ON 12/04/07 | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Feb 2004 | � NC 20000/50000 30/01/ | View document |
| 19 Feb 2004 | NC INC ALREADY ADJUSTED 30/01/04 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | View document |
| 4 Jul 2003 | � NC 1000/20000 12/07/ | View document |
| 4 Jul 2003 | NC INC ALREADY ADJUSTED 12/07/02 | View document |
| 14 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | SECRETARY RESIGNED | View document |
| 21 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |