SG PAYMENTS LTD
| Status | DISSOLVED |
| Company No. | 06821172 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2009 |
| Age | 15 years, 4 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Mar 2017 |
| Years | 7 years, 3 months, 5 days |
SUMMARY
SG PAYMENTS LTD is an dissolved private limited company with number 06821172. It was incorporated 15 years, 4 months, 14 days ago, on 17 February 2009 and it was dissolved 7 years, 3 months, 5 days ago, on 29 March 2017. The company address is St James Chambers St. James Chambers St James Chambers St. James Chambers, Derby, DE1 1QZ.
Company Fillings
Liquidation compulsory completion
Date: 29 Dec 2016
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 23 Dec 2015
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name termination date
Date: 07 Dec 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John James
Termination date: 2015-11-06
Documents
Accounts with accounts type dormant
Date: 16 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-02
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John James
Appointment date: 2015-06-17
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-02
Old address: 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE
New address: St James Chambers St. James Chambers St. James Street Derby DE1 1QZ
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Michael Gamble
Termination date: 2015-03-18
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 17 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-17
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Termination director company with name termination date
Date: 01 Aug 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sassan Mostowfi
Termination date: 2014-07-28
Documents
Termination director company with name termination date
Date: 01 Aug 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Willow Park Ltd
Termination date: 2014-07-28
Documents
Appoint person director company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Michael Gamble
Documents
Change registered office address company with date old address
Date: 25 Jun 2014
Action Date: 25 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-25
Old address: Flat 3 Trident House 29 Victoria Embankment Nottingham Nottinghamshire NG2 2JY
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2014
Action Date: 17 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-17
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sassan Mostowfi
Documents
Appoint corporate director company with name
Date: 29 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Willow Park Ltd
Documents
Termination director company with name
Date: 29 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Gamble
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2014
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Certificate change of name company
Date: 12 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed prossimo corporate LTD\certificate issued on 12/11/13
Documents
Certificate change of name company
Date: 10 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sg europe LTD\certificate issued on 10/05/13
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2013
Action Date: 17 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-17
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2013
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Change registered office address company with date old address
Date: 27 Jun 2012
Action Date: 27 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-27
Old address: 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2012
Action Date: 17 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-17
Documents
Termination secretary company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shannon Roberts
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2012
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Certificate change of name company
Date: 29 Dec 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed diesel europe nl LTD\certificate issued on 29/12/11
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2011
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Gazette filings brought up to date
Date: 26 Mar 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2011
Action Date: 17 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-17
Documents
Termination director company with name
Date: 25 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Mason
Documents
Certificate change of name company
Date: 24 Feb 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed zutron europe LTD\certificate issued on 24/02/11
Documents
Change registered office address company with date old address
Date: 03 Feb 2011
Action Date: 03 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-03
Old address: 140 Bath Street Ilkeston Derbyshire DE7 8FF United Kingdom
Documents
Change registered office address company with date old address
Date: 09 Nov 2010
Action Date: 09 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-09
Old address: 7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT United Kingdom
Documents
Change person secretary company with change date
Date: 19 Oct 2010
Action Date: 04 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-04
Officer name: Miss Shannon Jade Roberts
Documents
Change registered office address company with date old address
Date: 31 Mar 2010
Action Date: 31 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-31
Old address: Flat 3 29 Victoria Embankment Nottingham United Kingdom NG2 2JY United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2010
Action Date: 17 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-17
Documents
Change registered office address company with date old address
Date: 14 Jan 2010
Action Date: 14 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-14
Old address: 140 Bath Street Ilkeston Derbyshire DE7 8FF
Documents
Appoint person director company with name
Date: 11 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Michael Gamble
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 11 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-11
Officer name: Mr Leslie Stephen Mason
Documents
Certificate change of name company
Date: 31 Oct 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed collect by web (uk) LTD\certificate issued on 31/10/09
Documents
Termination director company with name
Date: 28 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Harding
Documents
Appoint person director company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie Mason
Documents
Termination director company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheyda Mostowfi
Documents
Termination director company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Gamble
Documents
Termination director company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Harding
Documents
Termination director company with name
Date: 23 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Hiwat
Documents
Resolution
Date: 17 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288a
Description: Director appointed andrew harding
Documents
Legacy
Date: 23 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed sheyda mostowfi
Documents
Legacy
Date: 07 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / simon gamble / 30/03/2009
Documents
Certificate change of name company
Date: 07 Apr 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed collect by web LTD\certificate issued on 08/04/09
Documents
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