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THE SGV MILLIGAN BENEFIT DEVELOPMENTS LIMITED

Company number 06762978

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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)
19 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
03 Dec 2014 SH20 Statement by Directors
03 Dec 2014 SH19 Statement of capital on 3 December 2014
  • GBP 6,250
03 Dec 2014 CAP-SS Solvency Statement dated 12/11/14
03 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 19/11/2014
12 Nov 2014 AP01 Appointment of Mr Edward William Mole as a director on 12 November 2014
12 Nov 2014 TM01 Termination of appointment of Anthony Robert Buckley as a director on 12 November 2014
05 Sep 2014 CH04 Secretary's details changed
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
02 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 32,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
12 Feb 2013 TM01 Termination of appointment of Frank Scanlon as a director
12 Feb 2013 TM01 Termination of appointment of Martin Dack as a director
27 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
10 Dec 2012 SH19 Statement of capital on 10 December 2012
  • GBP 32,000
10 Dec 2012 SH20 Statement by directors
10 Dec 2012 CAP-SS Solvency statement dated 16/11/12
10 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 20/11/2012
09 May 2012 AP01 Appointment of Mr Martin Ian Dack as a director
09 May 2012 TM01 Termination of appointment of David Watkins as a director
08 May 2012 AA Total exemption full accounts made up to 30 September 2011