| Name: |
SG & MA WYATT LIMITED
SG & MA WYATT LTD |
| Address: | 11 BOUNDARY BUSINESS PARK WHEATLEY ROAD, GARSINGTON, OXFORD, OXFORDSHIRE, ENGLAND, OX44 9EJ |
| Incorporation Date: | 2006-04-12 |
| date | name | form type |
| 2021-05-18 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES | CS01 |
| 2021-07-22 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-11-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-08-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-08-16 | APPLICATION TO STRIKE OFF; NET ASSETS TO BE DISTRIBUTED TO THE SHAREHOLDERS PRO RATA THEIR SHAREHOLDINGS. 24/07/2021 | RES13 |
| 2020-04-14 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | CS01 |
| 2020-06-15 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-05-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-18 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | CS01 |
| 2018-04-13 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | CS01 |
| 2018-05-24 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-07 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | CS01 |
| 2016-05-23 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY WYATT / 19/10/2015 | CH03 |
| 2016-09-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE WYATT / 19/10/2015 | CH01 |
| 2016-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WYATT / 19/10/2015 | CH01 |
| 2016-05-23 | 12/04/16 FULL LIST | AR01 |
| 2015-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROMTHE OLD POST OFFICE 19 BANBURY ROADKIDLINGTONOXFORDSHIREOX5 1AQ | AD01 |
| 2015-12-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-14 | 12/04/15 FULL LIST | AR01 |
| 2014-08-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-07 | 12/04/14 FULL LIST | AR01 |
| 2013-09-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-23 | 12/04/13 FULL LIST | AR01 |
| 2012-05-10 | 12/04/12 FULL LIST | AR01 |
| 2012-09-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-14 | 12/04/11 FULL LIST | AR01 |
| 2011-10-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROMC/O MR A J CLARK19 BANBURY ROADKIDLINGTONOXONOX5 1AQENGLAND | AD01 |
| 2010-04-21 | 12/04/10 FULL LIST | AR01 |
| 2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WYATT / 12/04/2010 | CH01 |
| 2010-08-06 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-29 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | AA01 |
| 2010-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM32 PETTIWELL, GARSINGTONOXFORDOXONOX44 9DB | AD01 |
| 2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE WYATT / 12/04/2010 | CH01 |
| 2009-02-18 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2009-05-13 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-13 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2008-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-04-17 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-09 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-15 | AD 12/04/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-05-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-17 | DIRECTOR RESIGNED | 288b |
| 2006-05-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-04-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-05-17 | SECRETARY RESIGNED | 288b |
Last update: 2022-01-20 12:34:15