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SDL GLOBAL HOLDINGS LIMITED

Company number 04007930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
29 May 2013 AD02 Register inspection address has been changed from Spectrum Building Bond Street Bristol BS1 3LG United Kingdom
29 Nov 2012 AD01 Registered office address changed from the Spectrum Building Bond Street Bristol BS1 3LG on 29 November 2012
26 Nov 2012 MISC Section 519
05 Nov 2012 AP01 Appointment of Ms Nadya Lynne Bentley as a director
05 Nov 2012 TM01 Termination of appointment of John Hunter as a director
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2012 TM02 Termination of appointment of Matthew Knight as a secretary
14 Jun 2012 AR01 Annual return made up to 27 May 2012 no member list
14 Jun 2012 AD02 Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 0.50
01 Feb 2012 OC Scheme of arrangement
31 Jan 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Jan 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Jan 2012 MAR Re-registration of Memorandum and Articles
31 Jan 2012 RR02 Re-registration from a public company to a private limited company
27 Jan 2012 AP03 Appointment of Mr Matthew Knight as a secretary
27 Jan 2012 TM02 Termination of appointment of Guy Millward as a secretary
27 Jan 2012 TM01 Termination of appointment of Heath Davies as a director
27 Jan 2012 TM01 Termination of appointment of Christopher Humphrey as a director
27 Jan 2012 TM01 Termination of appointment of Guy Millward as a director
27 Jan 2012 TM01 Termination of appointment of Philip Cartmell as a director