SG PLANNING LIMITED


Registered number: 05210289
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Name: SG PLANNING LIMITED
SG PLANNING LTD
Address: ST. GEORGE'S HOUSE, 215 - 219 CHESTER ROAD, MANCHESTER, M15 4JE
Incorporation Date: 2004-08-19

Company status: Dissolved


Company Documents

date name form type
2022-04-07 APPLICATION FOR STRIKING-OFF DS01
2022-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-18 31/08/20 TOTAL EXEMPTION FULL AA
2021-09-23 PREVSHO FROM 31/08/2021 TO 31/03/2021 AA01
2021-09-23 31/03/21 TOTAL EXEMPTION FULL AA
2021-08-31 CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES CS01
2020-03-04 31/08/19 TOTAL EXEMPTION FULL AA
2020-09-10 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES CS01
2019-08-19 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES CS01
2018-01-25 31/08/17 TOTAL EXEMPTION FULL AA
2018-09-03 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES CS01
2018-12-10 31/08/18 TOTAL EXEMPTION FULL AA
2017-01-18 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-31 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES CS01
2016-01-11 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-30 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES CS01
2015-08-21 19/08/15 FULL LIST AR01
2014-08-19 19/08/14 FULL LIST AR01
2014-02-05 31/08/13 TOTAL EXEMPTION SMALL AA
2014-10-30 31/08/14 TOTAL EXEMPTION SMALL AA
2013-02-14 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-21 19/08/13 FULL LIST AR01
2012-09-10 19/08/12 FULL LIST AR01
2011-08-31 19/08/11 FULL LIST AR01
2011-02-03 31/08/10 TOTAL EXEMPTION SMALL AA
2011-11-25 31/08/11 TOTAL EXEMPTION SMALL AA
2010-09-07 19/08/10 FULL LIST AR01
2010-01-26 31/08/09 TOTAL EXEMPTION SMALL AA
2009-01-13 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-20 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS 363a
2008-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-09-02 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS 363a
2007-08-31 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS 363a
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-31 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-13 REGISTERED OFFICE CHANGED ON 13/07/07 FROM:NATIONAL WESTMINSTER HOUSE21-23 STAMFORD NEW ROADALTRINCHAMCHESHIRE WA14 1BN 287
2006-11-20 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363a
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-27 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS 363s
2004-08-19 SECRETARY RESIGNED 288b
2004-09-14 NEW SECRETARY APPOINTED 288a
2004-09-14 NEW DIRECTOR APPOINTED 288a
2004-11-15 AD 20/08/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-08-19 DIRECTOR RESIGNED 288b
2004-11-15 VARYING SHARE RIGHTS AND NAMES RES12
2004-08-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-09-05 11:23:52