| Name: |
SGS LEICESTER LIMITED
SGS LEICESTER LTD |
| Address: | 10 FLEET PLACE, LONDON, EC4M 7QS |
| Incorporation Date: | 1985-11-20 |
| date | name | form type |
| 2022-07-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-09-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-01-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2021:LIQ. CASE NO.1 | LIQ03 |
| 2022-07-13 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012950 | LIQ10 |
| 2022-12-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-08-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-08-06 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008846 | LIQ06 |
| 2021-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2021 FROM1 ST. PETERS SQUAREMANCHESTERM2 3AE | AD01 |
| 2021-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2021 FROM8 PRINCES PARADELIVERPOOLL3 1QH | AD01 |
| 2021-01-15 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2020-12-12 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-12-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-12-12 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-08-20 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROMROSSMORE BUSINESS PARK INWARD WAYELLESMERE PORTCH65 3ENENGLAND | AD01 |
| 2019-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2019-04-01 | DIRECTOR APPOINTED MR MICHAEL BOYD | AP01 |
| 2019-05-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-22 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRIFFITHS | TM01 |
| 2019-01-11 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-09-03 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-09 | DIRECTOR APPOINTED MR JAMES MCGURK | AP01 |
| 2018-07-09 | APPOINTMENT TERMINATED, DIRECTOR PAULINE EARL | TM01 |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2017-07-10 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AXELRAD | TM01 |
| 2017-07-10 | DIRECTOR APPOINTED MRS CATHERINE JANE GRIFFITHS | AP01 |
| 2017-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROMINWARD WAY INWARD WAYROSSMORE BUSINESS PARKELLESMERE PORTCH65 3ENENGLAND | AD01 |
| 2017-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROMWHITTLE ESTATE CAMBRIDGE ROADWHETSTONELEICESTERSHIRELE8 6LH | AD01 |
| 2017-07-11 | DIRECTOR APPOINTED MRS PAULINE EARL | AP01 |
| 2017-07-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGS UNITED KINGDOM LIMITED | PSC02 |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGS UNITED KINGDOM LIMITED | PSC02 |
| 2017-04-07 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-10 | SECRETARY APPOINTED MRS CATHERINE ANNE ALDAG | AP03 |
| 2017-07-26 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | PSC07 |
| 2017-07-10 | CESSATION OF NIGEL GIDEON AXELRAD AS A PSC | PSC07 |
| 2017-07-10 | CESSATION OF NIGEL GIDEON AXELRAD AS A PSC | PSC07 |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-07-10 | APPOINTMENT TERMINATED, SECRETARY JANIE AXELRAD | TM02 |
| 2017-07-10 | APPOINTMENT TERMINATED, SECRETARY JANIE AXELRAD | TM02 |
| 2017-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROMSGS UNITED KINGDOM LIMITED INWARD WAYROSSMORE BUSINESS PARKELLESMERE PORTCH65 3ENENGLAND | AD01 |
| 2016-04-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-26 | 31/12/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | 31/12/14 FULL LIST | AR01 |
| 2014-02-12 | 31/12/13 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GIDEON AXELRAD / 12/02/2013 | CH01 |
| 2013-07-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 31/12/12 FULL LIST | AR01 |
| 2013-02-12 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLODAGH AXELRAD / 12/02/2013 | CH03 |
| 2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-09 | 31/12/11 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM6 DOMINUS WAYMERIDIAN BUSINESS PARKLEICESTERLE19 1RP | AD01 |
| 2011-01-24 | 31/12/10 FULL LIST | AR01 |
| 2010-01-11 | 31/12/09 FULL LIST | AR01 |
| 2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-12 | APPOINTMENT TERMINATED DIRECTOR JOHN AXELRAD | 288b |
| 2009-06-12 | SECRETARY APPOINTED JANIE AXELRAD | 288a |
| 2009-10-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
Last update: 2022-12-17 08:20:42