CompaniesInTheUK

SGML TECHNOLOGIES LIMITED

Company number 03218721 ·

Dissolved

116 filings

Date Filing
20 Apr 2026 Final Gazette dissolved following liquidation View document
20 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
20 Jan 2026 Return of final meeting in a members' voluntary winding up · 18 pages View document
14 Oct 2025 Registered office address changed from Unit 33 Derwent Business Centre Clarke Street Derby DE1 2BU England to 10 Fleet Place London EC4M 7RB on 2025-10-14 · 3 pages View document
13 Oct 2025 Declaration of solvency · 7 pages View document
13 Oct 2025 Resolutions · 1 page View document
13 Oct 2025 Appointment of a voluntary liquidator · 4 pages View document
23 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-28 with updates · 4 pages View document
2 Jun 2025 Registered office address changed from 24 Orient Way Pride Park Derby DE24 8BY England to Unit 33 Derwent Business Centre Clarke Street Derby DE1 2BU on 2025-06-02 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
12 Aug 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
27 Jan 2023 Appointment of Mr George Alexander Weatherall as a director on 2023-01-27 · 2 pages View document
27 Jan 2023 Termination of appointment of Jason Edward Shilton as a director on 2023-01-27 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Registered office address changed from Software Ag Locomotive Way Pride Park Derby DE24 8PU England to 24 Orient Way Pride Park Derby DE24 8BY on 2021-09-27 · 1 page View document
27 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
22 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
18 Feb 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM LOCOMOTIVE WAY PRIDE PARK DERBY DE24 8PU View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Aug 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
27 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN ROOS View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Aug 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
18 Jun 2012 DIRECTOR APPOINTED MR JASON EDWARD SHILTON View document
18 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ARND ZINNHARDT View document
19 Oct 2011 DIRECTOR APPOINTED MR DARREN ROOS View document
19 Oct 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM HUDSON HOUSE HUDSON WAY PRIDE PARK DERBY DE24 8HS View document
7 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Sep 2011 SECRETARY APPOINTED MR TIM FOX View document
13 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT CAIRNS View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS View document
18 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
13 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Sep 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
28 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
4 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
24 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
24 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT CAIRNS / 06/04/2006 View document
14 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Aug 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
3 Feb 2006 SECRETARY RESIGNED View document
3 Feb 2006 NEW SECRETARY APPOINTED View document
4 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
8 Jul 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
20 Jun 2003 DIRECTOR RESIGNED View document
10 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jul 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
30 May 2002 DIRECTOR RESIGNED View document
30 May 2002 NEW DIRECTOR APPOINTED View document
14 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jul 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
9 Nov 2000 DIRECTOR RESIGNED View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
7 Jun 2000 NC INC ALREADY ADJUSTED 08/05/00 View document
7 Jun 2000 ADOPT ARTICLES 08/05/00 View document
25 Apr 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: LAURIE HOUSE 22 COLYEAR STREET DERBY DERBYSHIRE DE1 1LA View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
7 Jan 2000 ADOPTARTICLES01/10/99 View document
2 Dec 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 35 PICCADILLY LONDON W1V 9PB View document
24 Nov 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1999 NEW SECRETARY APPOINTED View document
24 Nov 1999 DIRECTOR RESIGNED View document
24 Nov 1999 DIRECTOR RESIGNED View document
11 Oct 1999 SECRETARY RESIGNED View document
4 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Jul 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS View document
6 Jul 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS View document
1 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Jul 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS View document
18 Dec 1996 NEW DIRECTOR APPOINTED View document
17 Sep 1996 NC INC ALREADY ADJUSTED 31/08/96 View document
17 Sep 1996 £ NC 100000/1000000 31/0 View document
17 Sep 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 View document
16 Jul 1996 SECRETARY RESIGNED View document
1 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document