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SGV LTD

Company number 08484023

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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)
17 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
17 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
17 Apr 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 March 2024
14 Feb 2024 AD01 Registered office address changed from World Trade Centre Ifc Tower 42 25 Old Broad Street London EC2 1HQ to Tower 42 25 Old Broad Street London EC2N 1PB on 14 February 2024
20 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
13 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
12 Jul 2022 CERTNM Company name changed smt group LIMITED\certificate issued on 12/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-07
22 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
09 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
11 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
11 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
21 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2018 AA Micro company accounts made up to 30 April 2017
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2,000,000
19 May 2016 AA Accounts for a dormant company made up to 30 April 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100,000
31 Mar 2016 AP01 Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016