SGH FINANCE LTD filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

SGH FINANCE LTD

Company number 09722681

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AP01	Appointment of Mr. Roberto Giovanni Hopfgartner as a director on 24 November 2015	View PDF Appointment of Mr. Roberto Giovanni Hopfgartner as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Nicolo Gasparri as a director on 24 November 2015	View PDF Termination of appointment of Nicolo Gasparri as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	CERTNM	Company name changed telenational LTD.\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07	View PDF Company name changed telenational LTD.\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 3,000	View PDF Statement of capital following an allotment of shares on 7 October 2015 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Mr. Nicolo Gasparri as a director on 7 October 2015	View PDF Appointment of Mr. Nicolo Gasparri as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Uwe Hugo Zach as a director on 7 October 2015	View PDF Termination of appointment of Uwe Hugo Zach as a director on 7 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 7 October 2015	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 7 October 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?