SDI GROUP UK LIMITED: Filings

  • Overview

    Company NameSDI GROUP UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03298541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SDI GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 04, 2018

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Statement of capital following an allotment of shares on Nov 16, 2017

    • Capital: GBP 2,800,296
    8 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 032985410003 in full

    4 pagesMR04

    Satisfaction of charge 032985410007 in full

    4 pagesMR04

    Satisfaction of charge 032985410008 in full

    4 pagesMR04

    Satisfaction of charge 032985410006 in full

    4 pagesMR04

    Satisfaction of charge 032985410005 in full

    4 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Registration of charge 032985410007, created on Mar 17, 2016

    202 pagesMR01

    Registration of charge 032985410008, created on Mar 18, 2016

    21 pagesMR01

    Annual return made up to Feb 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 206
    SH01

    Termination of appointment of Anthony George Gajadharsingh as a director on Oct 19, 2015

    2 pagesTM01

    Termination of appointment of Anthony George Gajadharsingh as a director on Oct 19, 2015

    1 pagesTM01

    Appointment of Mrs Robyn Ann Sternberg Osborne as a director on Sep 29, 2015

    2 pagesAP01

    Appointment of Mrs Amy Elizabeth Busby as a director on Sep 29, 2015

    2 pagesAP01

    Appointment of Mrs Robyn Ann Sternberg Osborne as a secretary on Sep 29, 2015

    2 pagesAP03

    Termination of appointment of Stephen Butler as a secretary on Sep 29, 2015

    1 pagesTM02

    Termination of appointment of Stephen Butler as a director on Sep 29, 2015

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0