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SGTP (2016) LIMITED

Company number 06529436

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
14 May 2018 AM23 Notice of move from Administration to Dissolution
23 Mar 2018 AM10 Administrator's progress report
20 Sep 2017 AM10 Administrator's progress report
08 Sep 2017 AM19 Notice of extension of period of Administration
11 Apr 2017 2.24B Administrator's progress report to 28 February 2017
25 Oct 2016 F2.18 Notice of deemed approval of proposals
11 Oct 2016 2.17B Statement of administrator's proposal
19 Sep 2016 CERTNM Company name changed spiro-gills thermal products LTD\certificate issued on 19/09/16
  • RES15 ‐ Change company name resolution on 2016-09-01
19 Sep 2016 CONNOT Change of name notice
15 Sep 2016 AD01 Registered office address changed from , C/O a2E Venture Catalysts, No. 1 Marsden Street, 2nd Floor, Manchester, M2 1HW, England to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 15 September 2016
15 Sep 2016 2.12B Appointment of an administrator
27 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Apr 2016 MR01 Registration of charge 065294360007, created on 29 March 2016
29 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
09 Feb 2016 TM01 Termination of appointment of Ka-Chung Chung Lee as a director on 5 February 2016
09 Feb 2016 AP01 Appointment of Mr Kayvan Namazi as a director on 5 February 2016
09 Feb 2016 AP01 Appointment of Mr Eamon Healy as a director on 5 February 2016
09 Feb 2016 AP01 Appointment of Mr Aria Marashi as a director on 5 February 2016
09 Feb 2016 AD01 Registered office address changed from , St Albans Road Stafford, Staffordshire, ST16 3DR to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 9 February 2016
11 Dec 2015 MR01 Registration of charge 065294360006, created on 8 December 2015
11 Dec 2015 MR01 Registration of charge 065294360005, created on 8 December 2015
11 Dec 2015 MR01 Registration of charge 065294360004, created on 8 December 2015
11 Nov 2015 AP04 Appointment of A2E Capital Partners Limited as a secretary on 20 October 2015
11 Nov 2015 AP01 Appointment of Mr Ka-Chung Lee as a director on 20 October 2015