SGL LIMITED
Company number 05120404 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051204040009 | View document |
| 9 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051204040008 | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MR JULIAN HENLEY-PRICE | View document |
| 2 Jun 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051204040010 | View document |
| 2 Jun 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051204040012 | View document |
| 15 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH | View document |
| 14 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051204040012 | View document |
| 4 Feb 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Feb 2020 | SECRETARY APPOINTED MR JULIAN HENLEY-PRICE | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL GAMBLE | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR PHILIP ANTONY SWASH | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND | View document |
| 7 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY LEWIS | View document |
| 29 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURVITEC GROUP (HOLDINGS) LIMITED | View document |
| 19 Jun 2019 | CESSATION OF SURVITEC ACQUISITION COMPANY LIMITED AS A PSC | View document |
| 17 Jun 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR NEIL WILLIAM GAMBLE | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER | View document |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR RAYMOND CHARLES ALEXANDRE LECLERCQ | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STRINGER | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MR JAMES DRUMMOND | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES | View document |
| 1 Aug 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 28 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2018 | REDUCE ISSUED CAPITAL 20/06/2018 | View document |
| 21 Jun 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 20/06/2018 | View document |
| 21 Jun 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 21 Jun 2018 | SOLVENCY STATEMENT DATED 20/06/18 | View document |
| 20 Jun 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 26596630 | View document |
| 16 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051204040011 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | View document |
| 3 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051204040011 | View document |
| 7 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER | View document |
| 29 Sep 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 18 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051204040010 | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY | View document |
| 13 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Dec 2014 | SECOND FILING WITH MUD 27/12/12 FOR FORM AR01 | View document |
| 17 Nov 2014 | SECOND FILING WITH MUD 27/12/10 FOR FORM AR01 | View document |
| 17 Nov 2014 | SECOND FILING WITH MUD 27/12/13 FOR FORM AR01 | View document |
| 17 Nov 2014 | SECOND FILING WITH MUD 27/12/11 FOR FORM AR01 | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/08/2014 | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 01/08/2014 | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 01/08/2014 | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 06/01/2014 | View document |
| 7 Jan 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 15 pages | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051204040009 | View document |
| 14 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051204040008 | View document |
| 24 Jan 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 27 Jul 2012 | SECRETARY APPOINTED MISS SALLY LEWIS | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 15 pages | View document |
| 28 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED SIMON BENEDICT WITHEY | View document |
| 3 Feb 2012 | 27/12/11 NO CHANGES · 15 pages | View document |
| 19 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 2 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 18 pages | View document |
| 6 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLER | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCHESNEY | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENSMITH | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DERBYSHIRE | View document |
| 1 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Feb 2010 | ADOPT ARTICLES 23/02/2010 | View document |
| 26 Jan 2010 | 27/12/09 NO CHANGES | View document |
| 10 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | QUOTING SECTION 175 AND ADDITIONAL DIRECTORS RESPONSIBILITIES AND INTERESTS 27/11/2008 | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED DOUGLAS BAXTER | View document |
| 7 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED BRIAN MARK STRINGER | View document |
| 7 May 2008 | GBP NC 26640469/26654065 30/04/08 | View document |
| 7 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Apr 2008 | S366A DISP HOLDING AGM 28/03/2008 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | SHARES AGREEMENT OTC | View document |
| 8 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2007 | NC INC ALREADY ADJUSTED 12/09/07 | View document |
| 8 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2007 | £ NC 1043841/13043841 12/ | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | RETURN MADE UP TO 27/12/06; CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 27/12/05; CHANGE OF MEMBERS | View document |
| 22 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | £ IC 995000/986202 24/01/05 £ SR 8798@1=8798 | View document |
| 23 Dec 2004 | SECTION 394 | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | NC INC ALREADY ADJUSTED 16/08/04 | View document |
| 13 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: HAMMONDS (REF : SDW), RUTLAND, HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 27 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | COMPANY NAME CHANGED HAMSARD 2738 LIMITED CERTIFICATE ISSUED ON 10/08/04 | View document |
| 6 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |