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SG PAYMENTS LTD
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SG PAYMENTS LTD: Filings

    • Overview

    Company NameSG PAYMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06821172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SG PAYMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Termination of appointment of John James as a director on Nov 06, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr John James as a director on Jun 17, 2015

    		2 pagesAP01

    Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to St James Chambers St. James Chambers St. James Street Derby DE1 1QZ on Jul 02, 2015

    		1 pagesAD01

    Termination of appointment of Simon Michael Gamble as a director on Mar 18, 2015

    		1 pagesTM01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Termination of appointment of Sassan Mostowfi as a director on Jul 28, 2014

    		1 pagesTM01

    Termination of appointment of Willow Park Ltd as a director on Jul 28, 2014

    		1 pagesTM01

    Appointment of Mr Simon Michael Gamble as a director

    		2 pagesAP01

    Registered office address changed from * Flat 3 Trident House 29 Victoria Embankment Nottingham Nottinghamshire NG2 2JY* on Jun 25, 2014

    		1 pagesAD01

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Sassan Mostowfi as a director

    		2 pagesAP01

    Appointment of Willow Park Ltd as a director

    		2 pagesAP02

    Termination of appointment of Simon Gamble as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Certificate of change of name

    Company name changed prossimo corporate LTD\certificate issued on 12/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2013

    Change company name resolution on Nov 12, 2013

    		RES15
    change-of-nameNov 12, 2013

    Change of name by resolution

    		NM01

    Certificate of change of name

    Company name changed sg europe LTD\certificate issued on 10/05/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2013

    Change company name resolution on May 01, 2013

    		RES15
    change-of-nameMay 10, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Registered office address changed from * 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE United Kingdom* on Jun 27, 2012

    		1 pagesAD01
    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