GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 5th, September 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 15 Westferry Circus Canary Wharf London E14 4HD. Change occurred on August 24, 2022. Company's previous address: Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX.
filed on: 24th, August 2022
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX. Change occurred on July 23, 2021. Company's previous address: 49 Bethel Road Llansamlet Swansea SA7 9QL Wales.
filed on: 23rd, July 2021
| address
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, December 2019
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 1, 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On March 1, 2019 new director was appointed.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, January 2019
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, January 2019
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates November 10, 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 8, 2017
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 10, 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On October 4, 2016 new director was appointed.
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 4th, October 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 49 Bethel Road Llansamlet Swansea SA7 9QL. Change occurred on March 31, 2016. Company's previous address: 708 Llangyfelach Road Llangyfelach Road Treboeth Swansea SA5 9EL Wales.
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 708 Llangyfelach Road Llangyfelach Road Treboeth Swansea SA5 9EL. Change occurred on December 10, 2015. Company's previous address: Sa1 Accountants Limited Office 3 Rainbow Business Centre Phoenix Way Swansea West Glamorgan SA7 9EH.
filed on: 10th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 10, 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 11, 2015: 2.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on November 4, 2015
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
On September 17, 2015 new director was appointed.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sg wood LIMITEDcertificate issued on 03/09/15
filed on: 3rd, September 2015
| change of name
|
Free Download
(3 pages)
|
AD01 |
New registered office address Sa1 Accountants Limited Office 3 Rainbow Business Centre Phoenix Way Swansea West Glamorgan SA7 9EH. Change occurred on March 12, 2015. Company's previous address: 132 Carmel Road Winch Wen Swansea SA1 7LB Wales.
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, January 2015
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Capital declared on January 6, 2015: 2.00 GBP
capital
|
|