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SGN SMART LIMITED

Company number 05618883

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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)
07 Nov 2011 TM01 Termination of appointment of Colin Hood as a director
13 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Aug 2011 AP03 Appointment of Nicola Anne Shand as a secretary
25 Aug 2011 TM02 Termination of appointment of Jonathan Adams as a secretary
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Sebastien Bernard Sherman on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Olivia Penelope Steedman on 30 November 2010
02 Dec 2010 CH01 Director's details changed for John Michael Rolland on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Stephen Dowd on 30 November 2010
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Apr 2010 AP03 Appointment of Jonathan Jeffrey Adams as a secretary
20 Apr 2010 TM02 Termination of appointment of Debbie Harding as a secretary
08 Mar 2010 CH01 Director's details changed for Mr James Mcphillimy on 8 March 2010
26 Jan 2010 CH01 Director's details changed for John Michael Rolland on 25 January 2010
23 Dec 2009 CH01 Director's details changed for Robert Mcdonald on 29 November 2009
15 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
25 Feb 2009 288a Secretary appointed debbie mary harding
23 Feb 2009 288b Appointment terminated secretary ailsa gray
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Jan 2009 288c Secretary's change of particulars colin william hood logged form
14 Jan 2009 288c Director's change of particulars / colin hood / 10/12/2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
10 Nov 2008 363a Return made up to 10/11/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association