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Dato Capital United Kingdom

Sg Payments LTD

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Reports

Extended Company Report with Annual Accounts SG PAYMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SG PAYMENTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 16, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-02-28
Net Worth£1 0%
Shareholder's funds£1 0%

PROSSIMO CORPORATE LTD
COLLECT BY WEB LTD
COLLECT BY WEB (UK) LTD
ZUTRON EUROPE LTD
DIESEL EUROPE NL LTD
SG EUROPE LTD

Details

Company type Private Limited Company, Dissolved
Company Number 06821172
Record last updated Friday, December 18, 2015 7:29:50 PM UTC
Official Address St James Chambers St. Street Derby De11qz Arboretum
There are 3 companies registered at this street
Postal Code DE11QZ
Sector Other business support service activities n.e.c.

Charts

Visits

SG PAYMENTS LTD (United Kingdom) Page visits 2024

Searches

SG PAYMENTS LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Dec 18, 2015 Winding-up orders Winding-up orders
Registry Dec 7, 2015 Resignation of one Director Resignation of one Director
Notices Nov 18, 2015 Petitions to wind up Petitions to wind up
Financials Nov 16, 2015 Annual accounts Annual accounts
Registry Nov 6, 2015 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 2, 2015 Annual return Annual return
Registry Jul 2, 2015 Change of registered office address Change of registered office address
Registry Jul 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2015 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Mar 18, 2015 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Mar 18, 2015 Resignation of one Director Resignation of one Director
Registry Mar 16, 2015 Annual return Annual return
Financials Dec 17, 2014 Annual accounts Annual accounts
Registry Aug 1, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Resignation of one Director 6821... Resignation of one Director 6821...
Registry Jul 28, 2014 Resignation of 2 people: one Director (a man) and one Management Consultant Resignation of 2 people: one Director (a man) and one Management Consultant
Registry Jun 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2014 Change of registered office address Change of registered office address
Registry Mar 19, 2014 Annual return Annual return
Registry Mar 1, 2014 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Feb 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 29, 2014 Resignation of one Director Resignation of one Director
Registry Jan 28, 2014 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Jan 27, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Dec 31, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 12, 2013 Company name change Company name change
Registry Nov 12, 2013 Change of name certificate Change of name certificate
Registry May 10, 2013 Company name change Company name change
Registry May 10, 2013 Change of name certificate Change of name certificate
Registry Mar 1, 2013 Annual return Annual return
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Jun 27, 2012 Change of registered office address Change of registered office address
Registry Feb 21, 2012 Annual return Annual return
Registry Feb 21, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Feb 6, 2012 Annual accounts Annual accounts
Registry Dec 29, 2011 Company name change Company name change
Registry Dec 29, 2011 Change of name certificate Change of name certificate
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Mar 26, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 25, 2011 Annual return Annual return
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 24, 2011 Company name change Company name change
Registry Feb 24, 2011 Change of name certificate Change of name certificate
Registry Feb 3, 2011 Change of registered office address Change of registered office address
Registry Nov 12, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 9, 2010 Change of registered office address Change of registered office address
Registry Oct 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2010 Change of registered office address Change of registered office address
Registry Mar 15, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of registered office address Change of registered office address
Registry Nov 11, 2009 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Nov 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Oct 31, 2009 Company name change Company name change
Registry Oct 31, 2009 Change of name certificate Change of name certificate
Registry Oct 28, 2009 Resignation of one Director Resignation of one Director
Registry Oct 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 27, 2009 Resignation of one Director 6821... Resignation of one Director 6821...
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 23, 2009 Resignation of one Director 6821... Resignation of one Director 6821...
Registry Oct 17, 2009 Change of name 10 Change of name 10
Registry Oct 14, 2009 Change of name 10 6821... Change of name 10 6821...
Registry Oct 1, 2009 Resignation of 4 people: one Manager and one Director (a man) Resignation of 4 people: one Manager and one Director (a man)
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2009 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Apr 23, 2009 Appointment of a director Appointment of a director
Registry Apr 8, 2009 Company name change Company name change
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2009 Change of name certificate Change of name certificate
Registry Apr 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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