SDI GROUP LIMITED: Filings

  • Overview

    Company NameSDI GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06081771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SDI GROUP 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

    legacy

    1 pagesSH20

    Statement of capital on Dec 01, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 20/11/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

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

    3 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 060817710004 in full

    7 pagesMR04

    Satisfaction of charge 060817710006 in full

    6 pagesMR04

    Satisfaction of charge 060817710007 in full

    7 pagesMR04

    Satisfaction of charge 060817710008 in full

    7 pagesMR04

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

    4 pagesAA

    Registration of charge 060817710008, created on Mar 18, 2016

    21 pagesMR01

    Registration of charge 060817710007, created on Mar 17, 2016

    202 pagesMR01

    Annual return made up to Feb 05, 2016 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1,163,730.78
    SH01

    Register(s) moved to registered office address 1 Beaumont Road Banbury Oxfordshire OX16 1QZ

    1 pagesAD04

    Termination of appointment of Stephen Butler as a director on Aug 31, 2015

    1 pagesTM01

    Appointment of Ms Robyn Ann Sternberg Osborne as a director on Aug 31, 2015

    2 pagesAP01

    Appointment of Ms Amy Elizabeth Busby as a director on Aug 31, 2015

    2 pagesAP01

    Termination of appointment of Stephen Butler as a secretary on Aug 31, 2015

    1 pagesTM02

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

    1 pagesTM01

    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