Sgs Telecommunications Europe Ltd was registered on 21 February 2001 and are based in Liverpool, Merseyside. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOBE, Erwin | 09 April 2001 | 08 September 2004 | 1 |
| MCQUOID, Christopher | 21 February 2001 | 09 April 2001 | 1 |
| MECKELBURG, Hans Juergen, Dr | 09 April 2001 | 12 September 2006 | 1 |
| RICHARDSON, Laurence George | 09 April 2001 | 01 March 2007 | 1 |
| SCHILDKNECHT, Rene | 29 September 2004 | 12 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 October 2018 | |
| TM01 - Termination of appointment of director | 10 July 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| LIQ13 - N/A | 03 July 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AD01 - Change of registered office address | 23 October 2017 | |
| RESOLUTIONS - N/A | 21 October 2017 | |
| LIQ01 - N/A | 21 October 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 10 April 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 19 April 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH03 - Change of particulars for secretary | 03 August 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 363s - Annual Return | 11 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 363s - Annual Return | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| MEM/ARTS - N/A | 29 September 2006 | |
| MEM/ARTS - N/A | 29 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| AUD - Auditor's letter of resignation | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| 225 - Change of Accounting Reference Date | 29 September 2006 | |
| 287 - Change in situation or address of Registered Office | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| CERTNM - Change of name certificate | 20 September 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 363s - Annual Return | 13 March 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 22 December 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| 225 - Change of Accounting Reference Date | 11 March 2003 | |
| 225 - Change of Accounting Reference Date | 17 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| RESOLUTIONS - N/A | 10 April 2002 | |
| RESOLUTIONS - N/A | 10 April 2002 | |
| RESOLUTIONS - N/A | 10 April 2002 | |
| RESOLUTIONS - N/A | 10 April 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| NEWINC - New incorporation documents | 21 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 06 August 2001 | Fully Satisfied |
N/A |
