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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)
31 Mar 2016	CERTNM	Company name changed steel & metal trade LTD\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	View PDF Company name changed steel & metal trade LTD\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	TM01	Termination of appointment of Jennifer Catherine Rene as a director on 23 March 2016	View PDF Termination of appointment of Jennifer Catherine Rene as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2016	TM01	Termination of appointment of Capital Management Group Limited as a director on 23 March 2016	View PDF Termination of appointment of Capital Management Group Limited as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM02	Termination of appointment of Asset Management Group Limited as a secretary on 31 December 2014	View PDF Termination of appointment of Asset Management Group Limited as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100,000	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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