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Dato Capital United Kingdom

Sgs Environment LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 01995411
Record last updated Wednesday, September 24, 2014 2:45:10 PM UTC
Official Address 8 Princes Parade Central
There are 186 companies registered at this street
Postal Code L31QH
Sector Non-trading companynon trading

Charts

Visits

SGS ENVIRONMENT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 7, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 7, 2014 Liquidator's progress report Liquidator's progress report
Registry May 7, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 27, 2014 Annual return Annual return
Registry Sep 26, 2013 Change of registered office address Change of registered office address
Registry Sep 24, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 24, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 24, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 7, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 27, 2010 Change of particulars for secretary 1995... Change of particulars for secretary 1995...
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Annual return Annual return
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Annual return Annual return
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Appointment of a woman Appointment of a woman
Registry Oct 1, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 26, 2007 Annual return Annual return
Registry Jan 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2007 Resignation of a director Resignation of a director
Registry Jan 25, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Annual return Annual return
Registry Dec 3, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 18, 2004 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Appointment of a director Appointment of a director
Registry May 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2004 Appointment of a director Appointment of a director
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 30, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 18, 2004 Annual return Annual return
Financials Nov 17, 2003 Annual accounts Annual accounts
Registry Sep 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2003 Notice of change of directors or secretaries or in their particulars 1995... Notice of change of directors or secretaries or in their particulars 1995...
Registry May 17, 2003 Annual return Annual return
Registry Jun 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2002 Resignation of one Cert Accountant and one Director (a man) Resignation of one Cert Accountant and one Director (a man)
Registry May 1, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 25, 2002 Appointment of a director Appointment of a director
Registry Apr 25, 2002 Resignation of a director Resignation of a director
Registry Apr 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2002 Appointment of a secretary Appointment of a secretary
Financials Apr 5, 2002 Annual accounts Annual accounts
Registry Mar 31, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2002 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Jan 10, 2002 Annual return Annual return
Registry Dec 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2001 Appointment of a director Appointment of a director
Registry Aug 7, 2001 Resignation of a director Resignation of a director
Registry Aug 1, 2001 Resignation of a woman Resignation of a woman
Registry Aug 1, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 8, 2001 Annual accounts Annual accounts
Registry Mar 8, 2001 Appointment of a director Appointment of a director
Registry Mar 1, 2001 Appointment of a man as Cert Accountant and Director Appointment of a man as Cert Accountant and Director
Registry Mar 1, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 15, 2001 Annual return Annual return
Financials Sep 20, 2000 Annual accounts Annual accounts
Registry Jan 7, 2000 Annual return Annual return
Registry Jan 7, 2000 Resignation of a director Resignation of a director
Registry Jan 7, 2000 Director's particulars changed Director's particulars changed
Registry Dec 23, 1999 Resignation of a director Resignation of a director
Registry Dec 20, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 17, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 1999 Resignation of a secretary Resignation of a secretary
Financials Jul 8, 1999 Annual accounts Annual accounts
Registry Jun 30, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 12, 1999 Annual return Annual return
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Oct 6, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 14, 1998 Appointment of a director Appointment of a director
Registry Jul 3, 1998 Resignation of a director Resignation of a director
Registry Jun 24, 1998 Appointment of a woman Appointment of a woman
Registry Jun 24, 1998 Resignation of one National Chief Exec and one Director (a man) Resignation of one National Chief Exec and one Director (a man)

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