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SDG MANAGEMENT LIMITED

Company number 05998964

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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)
23 May 2018 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2017 600 Appointment of a voluntary liquidator
26 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-11
26 Oct 2017 LIQ01 Declaration of solvency
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
01 Jul 2016 CH01 Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
30 Jun 2016 AA Full accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
06 Sep 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 CH01 Director's details changed for Mr Simon Charles Mccabe on 6 March 2015
01 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
25 Sep 2014 TM01 Termination of appointment of Mark Jackson as a director on 22 September 2014
01 Aug 2014 AA Full accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
01 Oct 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 16 September 2013
01 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 CH01 Director's details changed for Mr Mark Jackson on 24 May 2013
03 Jan 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 December 2012
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
15 Aug 2012 TM01 Termination of appointment of Rachel Robertson as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010