S.F.G. EUROPE LTD: Filings

  • Overview

    Company NameS.F.G. EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08737711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for S.F.G. EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 27, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Cessation of Cristina-Anca Cata as a person with significant control on Apr 26, 2021

    1 pagesPSC07

    Termination of appointment of Cristina-Anca Cata as a director on Apr 26, 2021

    1 pagesTM01

    Notification of Ioanna Smyrniotaki as a person with significant control on Apr 26, 2021

    2 pagesPSC01

    Appointment of Mrs Ioanna Smyrniotaki as a director on Apr 26, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Chairman and secretary appointed 27/08/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Coddan Secretary Service Limited as a secretary on Dec 22, 2019

    1 pagesTM02

    Change of details for Mrs Cristina-Anca Cata as a person with significant control on Dec 22, 2019

    2 pagesPSC04

    Change of details for Mrs Anastasia Smyrniotaki as a person with significant control on Dec 22, 2019

    2 pagesPSC04

    Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to 25 Norway Gate London SE16 7TR on Dec 22, 2019

    1 pagesAD01

    Confirmation statement made on Aug 27, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 27, 2019

    • Capital: GBP 100,000
    3 pagesSH01

    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