S G Acoustics Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". This company has 2 directors. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEUNG, Fung | 15 February 1996 | 30 August 1996 | 1 |
| WONG, Yau Chun Regina | 21 September 1996 | 30 September 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 02 March 2020 | |
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 09 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 November 2017 | |
| AD01 - Change of registered office address | 31 August 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| DISS40 - Notice of striking-off action discontinued | 09 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| AR01 - Annual Return | 22 April 2015 | |
| DISS40 - Notice of striking-off action discontinued | 10 January 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| DISS40 - Notice of striking-off action discontinued | 04 March 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 February 2014 | |
| TM01 - Termination of appointment of director | 24 December 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| AA - Annual Accounts | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 225 - Change of Accounting Reference Date | 27 February 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| AA - Annual Accounts | 24 June 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1998 | |
| 225 - Change of Accounting Reference Date | 15 May 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
| RESOLUTIONS - N/A | 24 March 1997 | |
| RESOLUTIONS - N/A | 24 March 1997 | |
| 363a - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
| RESOLUTIONS - N/A | 14 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1996 | |
| 123 - Notice of increase in nominal capital | 14 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 September 1996 | |
| 287 - Change in situation or address of Registered Office | 25 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 27 February 1996 | |
| 287 - Change in situation or address of Registered Office | 22 February 1996 | |
| 288 - N/A | 22 February 1996 | |
| 288 - N/A | 22 February 1996 | |
| NEWINC - New incorporation documents | 15 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 April 2012 | Outstanding |
N/A |
