| Name: |
SGL BILLING LIMITED
SGL BILLING LTD |
| Address: | SPRING MEADOWS, FOREST ROAD, HAYELY GREEN, BERKSHIRE, RG42 6DB |
| Incorporation Date: | 2005-12-08 |
| date | name | form type |
| 2018-01-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2017-10-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-12-22 | 08/12/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-19 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYLE | TM01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-19 | APPOINTMENT TERMINATED, SECRETARY PETER BOYLE | TM02 |
| 2014-12-08 | 08/12/14 FULL LIST | AR01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | 08/12/13 FULL LIST | AR01 |
| 2012-12-14 | 08/12/12 FULL LIST | AR01 |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-23 | 08/12/11 FULL LIST | AR01 |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 08/12/09 FULL LIST | AR01 |
| 2010-12-21 | 08/12/10 FULL LIST | AR01 |
| 2010-12-16 | 01/07/10 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BOYLE / 02/10/2009 | CH01 |
| 2010-07-06 | DIRECTOR APPOINTED MR PETER ANDREW BOYLE | AP01 |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROMTHE JACKDAWSFOLLY CHASEHOCKLEYESSEXSS5 4SF | 287 |
| 2009-02-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-02-23 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-02-04 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-03 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-21 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | 225 |
| 2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-25 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | 225 |
| 2005-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-22 08:26:00