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SG WILLIAMS UK CO. LIMITED

Company number 07459889

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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)
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 CC04 Statement of company's objects
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2012 AP01 Appointment of Mrs Chinelo Icheku as a director
25 Apr 2012 AP01 Appointment of Mr. Dominic Adimorah as a director
17 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 5 January 2012
03 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)