THE SOUTH GEORGIA COMPANY LIMITED

Company number 01270580

Date	Type	Description	View / Download
19 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 16 November 2018	(13 pages)
25 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 16 November 2017	(9 pages)
12 Dec 2016	AD01	Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 12 December 2016	(2 pages)
08 Dec 2016	4.70	Declaration of solvency	(3 pages)
08 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-17	(1 page)
15 Nov 2016	TM01	Termination of appointment of David James Thomas as a director on 4 November 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Simon Gavin Evans as a director on 4 November 2016	(2 pages)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000	(4 pages)
10 May 2016	CH03	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016	(1 page)
10 May 2016	CH01	Director's details changed for Ms Lyndsay Gillian Navid Lane on 9 May 2016	(2 pages)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
03 Dec 2015	AP01	Appointment of Mr David James Thomas as a director on 30 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Patrick Bataillard as a director on 27 November 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Patrick Bataillard as a director on 14 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015	(1 page)
26 Jun 2015	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on 26 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10,000	(5 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 10,000	(5 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)