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SGB EVENTLINK LIMITED
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SGB EVENTLINK LIMITED: Filings

    • Overview

    Company NameSGB EVENTLINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04514969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SGB EVENTLINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 60,000
    		SH01

    Registered office address changed from * Harsco House Regent Park, 299 Kingston Road Leatherhead Surrey KT22 7SG* on Jul 04, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of John Sweeney as a director

    		1 pagesTM01

    Appointment of Mr Christopher Claude Lashmer Whistler as a director

    		2 pagesAP01

    Appointment of Mr Stephen Richard Cooper as a director

    		2 pagesAP01

    Termination of appointment of Christopher Mcgalpine as a director

    		1 pagesTM01

    Termination of appointment of Alexander Macdonald as a director

    		1 pagesTM01

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 60,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Christopher Mcgalpine on Aug 23, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Termination of appointment of Paul O'kelly as a director

    		1 pagesTM01

    Termination of appointment of Roderick Burns as a director

    		1 pagesTM01

    Appointment of Mr John Joseph Sweeney as a director

    		2 pagesAP01

    Annual return made up to Aug 20, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Director's details changed for Mr Alexander James Macdonald on Mar 31, 2011

    		2 pagesCH01

    Appointment of Mr Christopher Claude Lashmer Whistler as a secretary

    		1 pagesAP03

    Termination of appointment of Michael Cubitt as a secretary

    		1 pagesTM02
    23Next

    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