SGS CONTINUATION LIMITED

Company number SC062690

Date	Type	Description	View / Download
24 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
19 Sep 2013	AD01	Registered office address changed from Sgs House Wellheads Drive, Dyce Aberdeen AB21 7GQ on 19 September 2013	(2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 1,000,000	(4 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
06 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
17 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
02 Aug 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
04 Aug 2010	CH01	Director's details changed for Pauline Earl on 4 August 2010	(2 pages)
03 Aug 2010	CH03	Secretary's details changed for Catherine Anne Aldag on 3 August 2010	(1 page)
07 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Catherine Jane Griffiths on 5 June 2010	(2 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
28 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
21 Jul 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
05 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
19 Sep 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
30 Jan 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)