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SGO CORPORATION LIMITED

Company number 07477910

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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)
21 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
10 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
25 Jun 2021 TM02 Termination of appointment of David Charles Melville as a secretary on 15 June 2021
25 May 2021 TM01 Termination of appointment of Nigel Graham Knowles as a director on 18 May 2021
28 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
11 Dec 2020 TM01 Termination of appointment of George Mark Lord Malloch-Brown as a director on 4 December 2020
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
24 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
27 Mar 2019 SH20 Statement by Directors
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • USD 1,093,750.86
27 Mar 2019 CAP-SS Solvency Statement dated 15/03/19
27 Mar 2019 SH14 Redenomination of shares. Statement of capital 15 March 2019
  • USD 1,454,688.644
27 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES 17 ‐ Resolution to redenominate shares
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • USD 1,093,750.86
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • GBP 0
27 Mar 2019 OC138 Reduction of iss capital and minute (oc)
27 Mar 2019 CERT15 Certificate of reduction of issued capital
18 Mar 2019 MISC Court order completion of merger
11 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with updates
27 Dec 2018 MISC CB01 - cross border merger notice