SRG REALISATIONS (2017) PLC
| Status | DISSOLVED |
| Company No. | 03170812 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 1996 |
| Age | 28 years, 2 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 07 May 2020 |
| Years | 4 years, 9 days |
SUMMARY
SRG REALISATIONS (2017) PLC is an dissolved private limited company with number 03170812. It was incorporated 28 years, 2 months, 4 days ago, on 12 March 1996 and it was dissolved 4 years, 9 days ago, on 07 May 2020. The company address is 40 31st Floor 40 31st Floor, London, E14 5NR, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 07 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Sep 2019
Action Date: 16 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-07-16
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Sep 2018
Action Date: 16 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-07-16
Documents
Resolution
Date: 20 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Mar 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Certificate change of name company
Date: 15 Aug 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed security research group PLC\certificate issued on 15/08/17
Documents
Change account reference date company previous extended
Date: 02 Aug 2017
Action Date: 17 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-07-17
Documents
Liquidation voluntary declaration of solvency
Date: 28 Jul 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 28 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Address
Type: AD01
Old address: Vicarage House 58-60 Kensington Church Street London W8 4DB England
New address: 40 31st Floor Bank Street London E14 5NR
Change date: 2017-07-13
Documents
Mortgage satisfy charge full
Date: 13 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Accounts with accounts type group
Date: 03 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-31
Capital : 3,961,812 GBP
Documents
Annual return company with made up date bulk list shareholders
Date: 04 Apr 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Move registers to sail company with new address
Date: 24 Mar 2016
Category: Address
Type: AD03
New address: The Registry Beckenham Road Beckenham Kent BR3 4TU
Documents
Capital allotment shares
Date: 26 Jan 2016
Action Date: 25 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-25
Capital : 3,929,589.6 GBP
Documents
Appoint person director company with name date
Date: 23 Dec 2015
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Arthur Warwick
Appointment date: 2015-12-23
Documents
Accounts with accounts type group
Date: 14 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2015
Action Date: 29 Jun 2015
Category: Address
Type: AD01
Old address: 133 Ebury Street London SW1W 9QU
New address: Vicarage House 58-60 Kensington Church Street London W8 4DB
Change date: 2015-06-29
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: John Arthur Warwick
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: John David Gawain Holme
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tweedie Mcgarth Brown
Termination date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Accounts with accounts type group
Date: 05 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 21 Mar 2014
Action Date: 12 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-12
Documents
Change person director company with change date
Date: 21 Mar 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bernard Cavan Connor
Change date: 2014-03-01
Documents
Capital cancellation shares by plc
Date: 21 Oct 2013
Action Date: 11 Oct 2013
Category: Capital
Type: SH07
Capital currency: GBP
Capital figure: 3,865,780
Date: 2013-10-11
Documents
Accounts with accounts type group
Date: 27 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 21 Mar 2013
Action Date: 12 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-12
Documents
Capital cancellation shares by plc
Date: 05 Feb 2013
Action Date: 30 Jan 2013
Category: Capital
Type: SH07
Date: 2013-01-30
Capital figure: 3,885,264.8
Capital currency: GBP
Documents
Capital return purchase own shares
Date: 23 Jan 2013
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 14 Jan 2013
Action Date: 22 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-22
Capital : 4,856,581.2 GBP
Documents
Accounts with accounts type group
Date: 18 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Certificate change of name company
Date: 22 Aug 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed psg solutions PLC\certificate issued on 22/08/12
Documents
Resolution
Date: 13 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Aug 2012
Category: Change-of-name
Type: CONNOT
Documents
Capital cancellation shares by plc
Date: 06 Jul 2012
Action Date: 13 Jun 2012
Category: Capital
Type: SH07
Capital figure: 4,780,391
Capital currency: GBP
Date: 2012-06-13
Documents
Capital cancellation shares by plc
Date: 05 Jul 2012
Action Date: 13 Jun 2012
Category: Capital
Type: SH07
Date: 2012-06-13
Capital figure: 4,780,391
Capital currency: GBP
Documents
Capital return purchase own shares
Date: 08 Jun 2012
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 27 Mar 2012
Action Date: 02 Mar 2012
Category: Capital
Type: SH01
Capital : 5,120,335.4 GBP
Date: 2012-03-02
Documents
Annual return company with made up date no member list
Date: 27 Mar 2012
Action Date: 12 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-12
Documents
Change person director company with change date
Date: 27 Mar 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Mr Tweedie Mcgarth Brown
Documents
Change person director company with change date
Date: 27 Mar 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Philip Mervis
Change date: 2012-01-01
Documents
Move registers to registered office company
Date: 27 Mar 2012
Category: Address
Type: AD04
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 01 Nov 2011
Action Date: 01 Nov 2011
Category: Capital
Type: SH05
Capital : 5,120,335 GBP
Date: 2011-11-01
Documents
Capital return purchase own shares treasury capital date
Date: 25 Oct 2011
Action Date: 13 Sep 2011
Category: Capital
Type: SH03
Date: 2011-09-13
Capital : 626,312.6 GBP
Documents
Capital allotment shares
Date: 15 Aug 2011
Action Date: 03 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-03
Capital : 5,746,648 GBP
Documents
Accounts with accounts type group
Date: 28 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date bulk list shareholders
Date: 18 Mar 2011
Action Date: 12 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-12
Documents
Accounts with accounts type group
Date: 03 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date bulk list shareholders
Date: 26 Mar 2010
Action Date: 12 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-12
Documents
Move registers to sail company
Date: 26 Mar 2010
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 19 Nov 2009
Action Date: 21 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-21
Capital : 5,506,648 GBP
Documents
Accounts with accounts type group
Date: 05 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director james rae
Documents
Legacy
Date: 18 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/09; bulk list available separately
Documents
Resolution
Date: 07 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 21/12/06\Gbp ti [email protected]=5000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 24/09/07\Gbp ti [email protected]=20000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 25/09/07\Gbp ti [email protected]=28916.6\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 13/12/07\Gbp ti [email protected]=10000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 04/01/08\Gbp ti [email protected]=20000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 06/02/08\Gbp ti [email protected]=10000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 20/02/08\Gbp ti [email protected]=15000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 21/02/08\Gbp ti [email protected]=15000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 22/02/08\Gbp ti [email protected]=5000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 01/07/08\Gbp ti [email protected]=12000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 07/07/08\Gbp ti [email protected]=10000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 07/07/08\Gbp ti [email protected]=10000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 14/07/08\Gbp ti [email protected]=33200\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 16/07/08\Gbp ti [email protected]=10000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 18/07/08\Gbp ti [email protected]=3000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 21/07/08\Gbp ti [email protected]=1000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 28/07/08\Gbp ti [email protected]=10000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 01/08/08\Gbp ti [email protected]=10000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 04/08/08\Gbp ti [email protected]=10000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 05/08/08\Gbp ti [email protected]=10000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 12/08/08\Gbp ti [email protected]=5000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 19/08/08\Gbp ti [email protected]=8000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 20/08/08\Gbp ti [email protected]=10000\
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 169(1B)
Description: 27/08/08\Gbp ti [email protected]=54000\
Documents
Miscellaneous
Date: 05 Aug 2008
Category: Miscellaneous
Type: MISC
Description: Certificate - cancellation of share premium account
Documents
Miscellaneous
Date: 05 Aug 2008
Category: Miscellaneous
Type: MISC
Description: Court order - cancellation of share premium account
Documents
Accounts with accounts type group
Date: 21 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Resolution
Date: 04 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 12/03/08; bulk list available separately
Documents
Legacy
Date: 22 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Aug 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Aug 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Aug 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Aug 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
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