| Name: |
S G MEDIA PUBLICATIONS LIMITED
S G MEDIA PUBLICATIONS LTD |
| Address: | SPA HOUSE, 18 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2EP |
| Incorporation Date: | 2003-04-01 |
| date | name | form type |
| 2022-01-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-10-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROMDELANDALE HOUSE 37 OLD DOVER ROADCANTERBURYKENTCT1 3JFENGLAND | AD01 |
| 2020-04-22 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-04-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-04-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-11-29 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-01 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | CS01 |
| 2019-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM39 LITTLE MOUNT SIONTUNBRIDGE WELLSKENTTN1 1YSENGLAND | AD01 |
| 2018-04-13 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | CS01 |
| 2018-08-08 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | AAMD |
| 2018-08-08 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROMC/O WARD MACKENZIEOXFORD HOUSE, 15-17 MOUNT EPHRAIM ROADTUNBRIDGE WELLSKENTTN1 1EN | AD01 |
| 2017-10-13 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-25 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | CS01 |
| 2016-08-03 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-14 | 01/04/16 FULL LIST | AR01 |
| 2015-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROMC/O OXFORD HOUSE15-17 MOUNT EPHRAIM ROADTUNBRIDGE WELLSKENTTN1 1EN | AD01 |
| 2015-08-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-16 | 01/04/15 FULL LIST | AR01 |
| 2014-06-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | APPOINTMENT TERMINATED, SECRETARY DAVID GURNEY | TM02 |
| 2014-05-09 | 01/04/14 FULL LIST | AR01 |
| 2013-09-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-07 | 01/04/13 FULL LIST | AR01 |
| 2012-11-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-03 | 01/04/12 FULL LIST | AR01 |
| 2011-08-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-19 | 01/04/11 FULL LIST | AR01 |
| 2010-07-23 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-05-07 | 01/04/10 FULL LIST | AR01 |
| 2010-05-07 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GURNEY / 01/04/2010 | CH03 |
| 2010-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GURNEY / 01/04/2010 | CH01 |
| 2010-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROMMACKENZIE HOUSE COACH AND HORSES PASSAGETHE PANTILESTUNBRIDGE WELLSKENTTN2 5NP | AD01 |
| 2009-10-07 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-03 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-03 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-15 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROMMACKENZIE HOUSECOACH AND HORSES PASSAGETH PANTILES, TUNBRIDGE WELLSKENTTN2 5NP | 287 |
| 2008-04-15 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-08-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-26 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-03 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-18 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-31 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-24 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
Last update: 2022-01-07 23:25:31