SGN PROJECTS LIMITED

Company Documents

DateDescription
03/12/133 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1320 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/08/1312 August 2013 APPLICATION FOR STRIKING-OFF

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/08/128 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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18/08/1118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WAKEFIELD / 02/08/2011

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18/08/1118 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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04/11/104 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES WAKEFIELD / 02/08/2010

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25/10/1025 October 2010 Annual return made up to 2 August 2010 with full list of shareholders

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM TILNEY HOUSE 54 NORTH HILL COLCHESTER ESSEX CO3 3AR

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22/02/1022 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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25/09/0925 September 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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01/10/081 October 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM WESTWOOD PARK LONDON ROAD LITTLE HORKESLEY COLCHESTER ESSEX CO6 4BS

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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05/11/075 November 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL

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17/08/0617 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 EXEMPTION FROM APPOINTING AUDITORS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 EXEMPTION FROM APPOINTING AUDITORS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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09/09/049 September 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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27/11/0327 November 2003 EXEMPTION FROM APPOINTING AUDITORS

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23/08/0323 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 EXEMPTION FROM APPOINTING AUDITORS

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17/05/0317 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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08/08/028 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP

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23/08/0123 August 2001 SECRETARY RESIGNED

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23/08/0123 August 2001 DIRECTOR RESIGNED

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23/08/0123 August 2001 NEW SECRETARY APPOINTED

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/08/012 August 2001 Incorporation

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