- Company Overview for SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED (01855410)
- Filing history for SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED (01855410)
- People for SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED (01855410)
- Insolvency for SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED (01855410)
- More for SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED (01855410)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Mar 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 18 Oct 2012 | AD01 | Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 18 October 2012 | |
| 17 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
| 17 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
| 17 Oct 2012 | 4.70 | Declaration of solvency | |
| 15 Jun 2012 | AR01 |
Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-06-15
|
|
| 20 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 02 Jun 2011 | AD01 | Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London United Kingdom on 2 June 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 02 Jun 2011 | AD01 | Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2011 | |
| 09 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 26 Aug 2010 | TM01 | Termination of appointment of James Coulson as a director | |
| 17 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Graham Anthony Bellamy Clark on 1 January 2010 | |
| 17 Jun 2010 | CH01 | Director's details changed for Mr. Ian James Fisher on 1 January 2010 | |
| 17 Jun 2010 | CH01 | Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 | |
| 17 Jun 2010 | CH01 | Director's details changed for James Anthony Coulson on 1 January 2010 | |
| 17 Jun 2010 | CH01 | Director's details changed for Timothy James Hester on 1 January 2010 | |
| 17 Jun 2010 | CH03 | Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 | |
| 04 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 20 Nov 2009 | TM01 | Termination of appointment of Kate Wiseman as a director | |
| 12 Jun 2009 | 288a | Director appointed mr. Ian james fisher | |
| 01 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 14 Apr 2009 | 288b | Appointment Terminated Director ian fisher |